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MIME LEARNING LIMITED

Company number SC232342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2016 CH03 Secretary's details changed for Miss Joanna Maria Field on 5 June 2016
02 Dec 2015 AP01 Appointment of Mr. Micheal David Haigh as a director on 27 November 2015
02 Dec 2015 TM01 Termination of appointment of Kevin John Stovell as a director on 27 November 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 300
12 Jun 2015 CH01 Director's details changed for Mr Kevin John Stovell on 5 June 2015
12 Jun 2015 CH01 Director's details changed for Mr Keith John Howells on 5 June 2015
02 Feb 2015 AP03 Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015
28 Jan 2015 TM02 Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015
20 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 300
27 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 300
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 TM01 Termination of appointment of Peter Wickens as a director
12 Jan 2011 TM01 Termination of appointment of Richard Birch as a director
01 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Keith Howells on 5 June 2010
01 Jul 2010 CH03 Secretary's details changed for Miss Marjorie Eva Lynn on 5 June 2010
01 Jul 2010 CH01 Director's details changed for Mr. Richard Paul Birch on 5 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Kevin John Stovell on 5 June 2010