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DORLING KINDERSLEY FAMILY LEARNING LIMITED

Company number 02623194

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 7,135,389
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 7,135,389
15 Jul 2011 TM01 Termination of appointment of Sally Johnson as a director
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AP01 Appointment of Stephen Todd Twilliger as a director
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Oct 2010 TM01 Termination of appointment of Andrew Phillips as a director
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Sep 2010 AP01 Appointment of John William Duhigg as a director
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Andrew John Phillips on 1 January 2010
12 Feb 2010 CH01 Director's details changed for Sally Kate Miranda Johnson on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Peter Field on 1 November 2009
10 Aug 2009 288a Director appointed sally kate miranda johnson
10 Aug 2009 288b Appointment Terminated Director gary june
10 Aug 2009 288a Director appointed peter field
10 Aug 2009 288b Appointment Terminated Director brian landers
25 Feb 2009 AA Accounts made up to 31 December 2008