INFINITAS LEARNING UK LIMITED
Company number 06198281 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE LONDON EC2A 1AG ENGLAND | View document |
| 5 Oct 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 5 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Oct 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 26 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EEH (UK HOLDINGS) LIMITED | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 5 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O GENIAC UK LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG ENGLAND | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED JOSE ALBERTO AMARAL DUARTE | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAY-SMITH | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB | View document |
| 22 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 02/04/2017 | View document |
| 22 Aug 2017 | COMPANY RESTORED ON 22/08/2017 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 22 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Aug 2017 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 20 Sep 2016 | STRUCK OFF AND DISSOLVED | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 29 Feb 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 5000006.00 | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, 5-7 FRANCIS WAY, BOWTHORPE EMPLOYMENT AREA, NORWICH, NR5 9JA | View document |
| 28 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 22 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH | View document |
| 10 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 12 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 7 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, DELTA PLACE 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM HARRIS | View document |
| 18 Sep 2012 | SECOND FILING WITH MUD 02/04/11 FOR FORM AR01 | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | SECOND FILING WITH MUD 02/04/12 FOR FORM AR01 | View document |
| 3 Sep 2012 | SECOND FILING WITH MUD 02/04/10 FOR FORM AR01 | View document |
| 8 Aug 2012 | 02/04/09 FULL LIST AMEND | View document |
| 12 Jul 2012 | COMPANY NAME CHANGED EEH (BIDCO) LIMITED CERTIFICATE ISSUED ON 12/07/12 | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES | View document |
| 24 May 2012 | CORPORATE SECRETARY APPOINTED RICKERBYS LLP | View document |
| 25 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR ADAM HOWARD HARRIS | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR | View document |
| 7 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS HUIJBREGTS | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM LOUIS HOWARTH | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED GRAINGER | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MR CLIVE MALCOLM HAY-SMITH | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED JOSEPHUS JOHANNES WILLEM MARIA HUIJBREGTS | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES STOOP | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | SECRETARY APPOINTED EDWARD ARTHUR DAVIES | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE MILLAR | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED MARY O'CONNOR | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, DELTA PLACE 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 9 Jan 2009 | NC INC ALREADY ADJUSTED 18/12/08 | View document |
| 9 Jan 2009 | GBP NC 5000000/5000005 18/12/2008 | View document |
| 9 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR LINDEN HARRIS | View document |
| 12 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2007 | NC INC ALREADY ADJUSTED 05/06/07 | View document |
| 3 Aug 2007 | £ NC 100/5000000 05/06/07 | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | COMPANY NAME CHANGED CONKERDOVE LIMITED CERTIFICATE ISSUED ON 25/05/07 | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |