LEARNING DYNAMIX LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013

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03/05/133 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2013

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31/10/1231 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2012

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01/05/121 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2012

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31/10/1131 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2011

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11/05/1111 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2011

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02/11/102 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2010

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04/05/104 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2010

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10/11/0910 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2009

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09/05/099 May 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2009

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01/11/081 November 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008

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07/05/087 May 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008

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29/10/0729 October 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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09/05/079 May 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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16/05/0616 May 2006 APPOINTMENT OF LIQUIDATOR

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25/04/0625 April 2006 ADMINISTRATION TO CVL

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10/04/0610 April 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS

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27/10/0527 October 2005 RESULT OF MEETING OF CREDITORS

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10/10/0510 October 2005 STATEMENT OF PROPOSALS

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
10 KINGSWAY NORTH
TEAM VALLEY
GATESHEAD
NE11 0EG

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15/09/0515 September 2005 APPOINTMENT OF ADMINISTRATOR

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17/05/0517 May 2005 DIRECTOR RESIGNED

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03/12/043 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 ￯﾿ᄑ IC 308175/258175
30/04/04
￯﾿ᄑ SR 50000@1=50000

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/12/0217 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 NC INC ALREADY ADJUSTED
21/06/02

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11/12/0211 December 2002 S369(4) SHT NOTICE MEET 21/06/02

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11/12/0211 December 2002 ￯﾿ᄑ NC 308401/388501
21/06

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28/10/0228 October 2002 DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/08/0120 August 2001 ￯﾿ᄑ IC 308401/258401
30/03/01
￯﾿ᄑ SR 50000@1=50000

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 DIRECTOR RESIGNED

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/01/018 January 2001 DIRECTOR'S PARTICULARS CHANGED

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15/12/0015 December 2000 RETURN MADE UP TO 21/11/00; CHANGE OF MEMBERS

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 ADOPT ARTICLES 23/08/00

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29/08/0029 August 2000 ￯﾿ᄑ NC 300000/308401
23/08/00

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26/11/9926 November 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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18/12/9818 December 1998 NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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25/02/9825 February 1998 VARYING SHARE RIGHTS AND NAMES 20/02/98

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 ￯﾿ᄑ NC 200000/300000
20/02

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25/02/9825 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/98

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25/02/9825 February 1998 NC INC ALREADY ADJUSTED
20/02/98

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25/02/9825 February 1998 ADOPT MEM AND ARTS 20/02/98

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05/02/985 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/12/975 December 1997 NEW SECRETARY APPOINTED

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05/12/975 December 1997 DIRECTOR RESIGNED

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05/12/975 December 1997 SECRETARY RESIGNED

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05/12/975 December 1997 NEW DIRECTOR APPOINTED

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05/12/975 December 1997 REGISTERED OFFICE CHANGED ON 05/12/97 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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05/12/975 December 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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