RMP PROFILING LTD.

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DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1326 April 2013 APPLICATION FOR STRIKING-OFF

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/08/1224 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/08/1119 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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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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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
HARTFIELD PLACE 40-44, HIGH
STREET, NORTHWOOD
MIDDLESEX
HA6 1BN

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10/05/1110 May 2011 COMPANY NAME CHANGED AK LEARNING LIMITED
CERTIFICATE ISSUED ON 10/05/11

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09/05/119 May 2011 SECRETARY APPOINTED MS ANDREA KLUIT

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREA KLUIT

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY JEROEN KLUIT

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06/05/116 May 2011 PREVSHO FROM 31/08/2011 TO 30/04/2011

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06/05/116 May 2011 DIRECTOR APPOINTED MR MARKUS BRAND

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06/05/116 May 2011 DIRECTOR APPOINTED MRS FRAUKE KATHLEEN ION

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA KLUIT / 30/04/2011

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10/08/1010 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JEROEN KLUIT / 08/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KLUIT / 08/08/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 SECRETARY'S CHANGE OF PARTICULARS / JEROEN KLUIT / 25/06/2008

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KLUIT / 25/06/2008

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 SECRETARY RESIGNED

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09/08/069 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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08/08/068 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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