PEDAGOG LIMITED

Company number 03520250

Date	Type	Description	View / Download
04 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 21 May 2013	(16 pages)
04 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
17 Apr 2013	AD01	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 17 April 2013	(2 pages)
31 Jul 2012	4.68	Liquidators' statement of receipts and payments to 6 June 2012	(14 pages)
23 Jan 2012	AD01	Registered office address changed from 4th Floor 382-390 Midsummer Boulevard Milton Keynes MK9 2RG on 23 January 2012	(2 pages)
14 Jun 2011	AD01	Registered office address changed from Tredomen Business & Technology Centre Ystrad Mynach Hengoed CF82 7FN on 14 June 2011	(2 pages)
14 Jun 2011	4.20	Statement of affairs with form 4.19	(8 pages)
14 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-07	(1 page)
14 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
26 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
19 May 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 35,858.68	(10 pages)
19 May 2011	AD02	Register inspection address has been changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA	(1 page)
28 Feb 2011	TM01	Termination of appointment of Richard Leaver as a director	(1 page)
03 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
15 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(14 pages)
15 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Mar 2010	AD02	Register inspection address has been changed	(1 page)
15 Mar 2010	CH01	Director's details changed for Bruce Macfarlane on 14 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Stephen Paul Rogerson on 25 January 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Dr Richard Alexander Leaver on 14 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Simon Timothy Cohen on 14 March 2010	(2 pages)
11 Jan 2010	MISC	Company nominal capital increased	(1 page)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Divided 30/06/2008 RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
08 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)