LEARN ASSIST SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 12/11/2112 November 2021 | Final Gazette dissolved following liquidation |
| 12/11/2112 November 2021 | Final Gazette dissolved following liquidation |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ |
| 12/05/2012 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/2012 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/05/2012 May 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM OFFICE 87 BILLINGSGATE MARKET TRAFALGAR WAY LONDON E14 5ST |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 01/10/191 October 2019 | COMPANY RESTORED ON 01/10/2019 |
| 13/08/1913 August 2019 | STRUCK OFF AND DISSOLVED |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 15/11/1815 November 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 100 |
| 01/10/181 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1819 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR |
| 10/07/1810 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1818 June 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 56 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 24/07/1724 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VERITY PANTER |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY VERITY PANTER |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/09/1617 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 01/08/161 August 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1 |
| 14/03/1614 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1521 December 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 30 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/03/1530 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY EDWARD PANTER / 12/03/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VERITY SUSAN DOROTHEA PANTER / 12/03/2014 |
| 13/03/1413 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/03/1326 March 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 300 |
| 15/03/1315 March 2013 | PREVSHO FROM 31/03/2013 TO 28/02/2013 |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / VERITY SUSAN DOROTHEA PANTER / 07/03/2013 |
| 13/03/1313 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MICHAEL JOHN PROCTOR |
| 07/03/127 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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