LEARNPRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-08-06 with updates |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 02/07/212 July 2021 | Application to strike the company off the register |
| 01/07/211 July 2021 | Previous accounting period shortened from 2021-07-31 to 2021-06-30 |
| 20/08/2020 August 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1912410004 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 05/08/205 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/06/2016 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/204 June 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 975 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR CHARLES GEOFFREY GREGORY SMITH |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM FETTE PARK, WEST WING 496 FERRY ROAD EDINBURGH MIDLOTHIAN EH5 2DL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FELISIAK |
| 30/01/1930 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 18/05/1818 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/12/1522 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 1393.00 |
| 22/12/1522 December 2015 | SOLVENCY STATEMENT DATED 21/12/15 |
| 22/12/1522 December 2015 | REDUCE ISSUED CAPITAL 21/12/2015 |
| 22/12/1522 December 2015 | STATEMENT BY DIRECTORS |
| 09/12/159 December 2015 | SECRETARY APPOINTED MR GEOFFREY SMITH |
| 08/12/158 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | STATEMENT BY DIRECTORS |
| 02/12/152 December 2015 | REDUCE ISSUED CAPITAL 30/11/2015 |
| 02/12/152 December 2015 | SOLVENCY STATEMENT DATED 30/11/15 |
| 02/12/152 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 1993.00 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1912410004 |
| 16/12/1416 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN SMYTH |
| 01/04/141 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/01/149 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART WALTERS |
| 22/08/1322 August 2013 | SECRETARY APPOINTED LYNN SMYTH |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/02/1321 February 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/02/129 February 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | SECOND FILING WITH MUD 18/11/10 FOR FORM AR01 |
| 07/07/117 July 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 1993.00 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/04/1111 April 2011 | 21/10/10 STATEMENT OF CAPITAL GBP 1965 |
| 05/01/115 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER FELISIAK / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BLAYDON / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 01/06/091 June 2009 | COMPANY NAME CHANGED MDC LEARNING SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/06/09 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BLAYDON / 27/01/2009 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FELISIAK / 27/01/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0820 August 2008 | PREVEXT FROM 31/01/2008 TO 31/07/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/09/0715 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: WATERSIDE HOUSE 46 THE SHORE, LEITH EDINBURGH EH6 6QU |
| 09/02/079 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/09/0521 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 07/09/057 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/02/054 February 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: WATERSIDE HOUSE 46 THE SHORE LEITH, EDINBURGH EH6 6QU |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/09/0210 September 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 22 GREAT KING STREET EDINBURGH EH3 6QH |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 |
| 20/03/0120 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/01 |
| 20/03/0120 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | ADOPT ARTICLES 16/01/01 |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: . KIRKTONFIELD ROAD NEILSTON GLASGOW G78 3PL |
| 10/07/0010 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
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