LEARNOW LIMITED

Company Documents

DateDescription
31/01/1231 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/114 October 2011 APPLICATION FOR STRIKING-OFF

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES SUMMERS / 01/01/2010

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/05/107 May 2010 COMPANY NAME CHANGED THE LIGHTHOUSE COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 07/05/10

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27/04/1027 April 2010 CHANGE OF NAME 14/04/2010

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PLAITER

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITE

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04/09/094 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/08/0820 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/10/0710 October 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/11/062 November 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/10/0526 October 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/08/0410 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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17/09/0317 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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26/09/0226 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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10/10/0110 October 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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27/09/0027 September 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/09/9923 September 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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01/09/981 September 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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20/11/9720 November 1997 � NC 3/9 31/07/97

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20/11/9720 November 1997 NC INC ALREADY ADJUSTED 31/07/97

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02/11/972 November 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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02/11/972 November 1997

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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09/11/969 November 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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14/08/9514 August 1995 NEW DIRECTOR APPOINTED

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14/08/9514 August 1995

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14/08/9514 August 1995

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14/08/9514 August 1995

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14/08/9514 August 1995

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14/08/9514 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/08/9514 August 1995 NEW DIRECTOR APPOINTED

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14/08/9514 August 1995 DIRECTOR RESIGNED

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14/08/9514 August 1995 NEW DIRECTOR APPOINTED

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08/08/958 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/958 August 1995 Incorporation

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