PREMIER EDUCATION (UK) MIDCO LIMITED

Company number 06590836

Date	Type	Description	View / Download
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Jun 2013	AD01	Registered office address changed from the Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 13 June 2013	(2 pages)
12 Jun 2013	4.70	Declaration of solvency	(3 pages)
12 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Apr 2013	SH20	Statement by directors	(1 page)
23 Apr 2013	SH19	Statement of capital on 23 April 2013 USD 1.6281	(4 pages)
23 Apr 2013	CAP-SS	Solvency statement dated 17/04/13	(1 page)
23 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/04/2013	(1 page)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(3 pages)
14 Mar 2013	AP01	Appointment of Mr Andrew Fitzmaurice as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Kosmas Kalliarekos as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Jack Hennessy as a director	(1 page)
12 Mar 2013	AP01	Appointment of Mr Graeme Robert Halder as a director	(2 pages)
03 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AA	Full accounts made up to 31 August 2011	(12 pages)
21 May 2012	AD01	Registered office address changed from the Old Vicarage Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on 21 May 2012	(1 page)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Apr 2012	AD01	Registered office address changed from Nord House Third Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WD United Kingdom on 18 April 2012	(1 page)
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
08 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/02/2011	(6 pages)
24 Nov 2011	SH14	Redenomination of shares. Statement of capital 31 August 2011	(5 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
27 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)