DORMANT11 LIMITED

Company number 02389430

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	(5 pages)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Dec 2010	AD01	Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 17 December 2010	(2 pages)
16 Dec 2010	4.70	Declaration of solvency	(3 pages)
16 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06	(1 page)
17 Nov 2010	CERTNM	Company name changed pearson learning solutions LIMITED\certificate issued on 17/11/10 CONNOT ‐ Change of name notice	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 100	(5 pages)
26 Jan 2010	TM01	Termination of appointment of Charles Warburton as a director	(2 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Jul 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Mar 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Jun 2008	MA	Memorandum and Articles of Association	(14 pages)
20 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
13 Jun 2008	CERTNM	Company name changed ft knowledge LIMITED\certificate issued on 16/06/08	(3 pages)
04 Jun 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288b	Director resigned	(1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2004	(18 pages)