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ASCEND LEARNING UK LIMITED (04150192)

ASCEND LEARNING UK LIMITED (04150192) is a dissolved UK company. incorporated on 30 January 2001. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ASCEND LEARNING UK LIMITED has been registered for 25 years. Current directors include GOLD, Lawrence Adam, JOHAR, Mandeep Singh, SEBASKY, Gregory.

Company Number
04150192
Status
dissolved
Type
ltd
Incorporated
30 January 2001
Age
25 years
Address
128 City Road, London, EC1V 2NX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GOLD, Lawrence Adam, JOHAR, Mandeep Singh, SEBASKY, Gregory
SIC Codes
64209

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Introduction
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A

ASCEND LEARNING UK LIMITED

ASCEND LEARNING UK LIMITED is an dissolved company incorporated on 30 January 2001 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASCEND LEARNING UK LIMITED was registered 25 years ago.(SIC: 64209)

Status

dissolved

Active since 25 years ago

Company No

04150192

LTD Company

Age

25 Years

Incorporated 30 January 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 8 March 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 January 2023 (3 years ago)
Submitted on 10 February 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

PREMIER GLOBAL LIMITED
From: 7 June 2001To: 15 December 2017
PRIMA SOCIETAS LIMITED
From: 30 January 2001To: 7 June 2001
Contact
Address

128 City Road London, EC1V 2NX,

Previous Addresses

Dryden House St. Johns Street Huntingdon PE29 3NU England
From: 28 August 2018To: 23 March 2023
Welbeck House Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom
From: 4 April 2016To: 28 August 2018
The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA
From: 23 September 2014To: 4 April 2016
Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH
From: 30 January 2001To: 23 September 2014
Timeline

86 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Jan 01
Director Joined
Oct 09
Director Joined
Jan 10
Director Left
Feb 10
Director Joined
May 10
Director Left
Sept 10
Director Left
Oct 10
Director Left
Nov 10
Capital Reduction
Nov 11
Share Buyback
Nov 11
Director Left
Apr 12
Director Joined
Nov 12
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Director Joined
Feb 13
Share Buyback
Dec 13
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Director Left
Jul 14
Director Left
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Loan Cleared
Jul 14
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Nov 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Jun 19
Capital Update
Nov 22
Capital Update
Sept 23
54
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

4 Active
30 Resigned

MAY, Mark

Active
City Road, LondonEC1V 2NX
Secretary
Appointed 24 Mar 2023

GOLD, Lawrence Adam

Active
Wall Street, BurlingtonMA 01803
Born November 1967
Director
Appointed 15 Oct 2018

JOHAR, Mandeep Singh

Active
Overbrook Road, LeawoodKS 66211
Born June 1971
Director
Appointed 15 Oct 2018

SEBASKY, Gregory

Active
Wall Street, Burlington
Born January 1958
Director
Appointed 08 Jul 2014

EDWARDS, Michael Ian

Resigned
Canal Road, TrowbridgeBA14 8RH
Secretary
Appointed 01 May 2010
Resigned 20 Sept 2010

GOUGH, Tracey Joan

Resigned
St. Johns Street, HuntingdonPE29 3NU
Secretary
Appointed 31 May 2019
Resigned 30 Jun 2021

HARDING, Nicolas William

Resigned
St. Johns Street, HuntingdonPE29 3NU
Secretary
Appointed 18 Dec 2015
Resigned 31 May 2019

HEYWOOD, Jonathan

Resigned
Heywood House Business Centre, WestburyBA13 4NA
Secretary
Appointed 12 Nov 2012
Resigned 18 Dec 2015

OAKEY, Douglas Malcolm Andrew

Resigned
Canal Road, TrowbridgeBA14 8RH
Secretary
Appointed 18 Feb 2010
Resigned 30 Apr 2010

OAKEY, Douglas Malcolm Andrew

Resigned
1 The Stables, WestburyBA13 3JT
Secretary
Appointed 30 Jan 2001
Resigned 11 Jan 2005

ROGERS, Phillip John

Resigned
26 Naishes Avenue, BathBA2 8TW
Secretary
Appointed 11 Jan 2005
Resigned 18 Feb 2010

WENDON-EVANS, Timothy

Resigned
City Road, LondonEC1V 2NX
Secretary
Appointed 30 Jun 2021
Resigned 24 Mar 2023

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 30 Jan 2001
Resigned 30 Jan 2001

ALIBER, William

Resigned
Overbrook Road, Leawood
Born September 1961
Director
Appointed 08 Jul 2014
Resigned 29 Mar 2018

BASSON, Norman

Resigned
Canal Road, TrowbridgeBA14 8RH
Born May 1945
Director
Appointed 30 Jan 2001
Resigned 08 Jul 2014

BERRIMAN, Julian Paul

Resigned
Canal Road, TrowbridgeBA14 8RH
Born August 1965
Director
Appointed 01 Jan 2010
Resigned 10 Apr 2012

BINNS, Robert Hugh

Resigned
Rose Cottages 44 Nursery Lane, AscotSL5 8PY
Born August 1968
Director
Appointed 18 Feb 2002
Resigned 11 Aug 2003

BOTHA, Mark David

Resigned
Canal Road, TrowbridgeBA14 8RH
Born September 1976
Director
Appointed 19 Oct 2009
Resigned 26 Nov 2010

BRADLEY, Nicholas Charles

Resigned
Ermine Business Park, HuntingdonPE29 6XY
Born August 1974
Director
Appointed 01 Aug 2016
Resigned 08 Nov 2017

BRADSHAW, Jonathan

Resigned
54 Goldstone Villas, HoveBN3 3RS
Born January 1972
Director
Appointed 05 Aug 2002
Resigned 10 Jul 2003

BRANCH, Victoria Helen

Resigned
Canal Road, TrowbridgeBA14 8RH
Born April 1973
Director
Appointed 01 Feb 2013
Resigned 08 Jul 2014

DEANE, Andree Denise

Resigned
Badgers Bottom, ReadingRG10 0SG
Born August 1955
Director
Appointed 01 Mar 2002
Resigned 10 Jan 2005

DEANS, Colin

Resigned
18 Four Acres, Shepton MalletBA4 4DN
Born January 1962
Director
Appointed 10 Jan 2005
Resigned 06 Aug 2007

DEANS, Colin

Resigned
18 Four Acres, Shepton MalletBA4 4DN
Born January 1962
Director
Appointed 22 Jan 2002
Resigned 30 Apr 2004

EDWARDS, Michael Ian

Resigned
Canal Road, TrowbridgeBA14 8RH
Born November 1964
Director
Appointed 01 May 2010
Resigned 20 Sept 2010

HARDING, Nicolas William

Resigned
St. Johns Street, HuntingdonPE29 3NU
Born March 1983
Director
Appointed 18 Dec 2015
Resigned 31 May 2019

HEYWOOD, Jonathan Michael

Resigned
Heywood House Business Centre, WestburyBA13 4NA
Born June 1969
Director
Appointed 12 Nov 2012
Resigned 18 Dec 2015

MOULTON, Jonathan

Resigned
Wall Street, Burlington
Born May 1960
Director
Appointed 08 Jul 2014
Resigned 15 Oct 2018

PINNELL, Andrew James

Resigned
14 St Aldhelms Court, FromeBA11 4JW
Born March 1965
Director
Appointed 22 Jan 2002
Resigned 30 Apr 2004

ROGERS, Phillip John

Resigned
26 Naishes Avenue, BathBA2 8TW
Born July 1975
Director
Appointed 01 Sept 2006
Resigned 18 Feb 2010

STUART, Debra Lynn

Resigned
Ermine Business Park, HuntingdonPE29 6XY
Born August 1961
Director
Appointed 31 Mar 2008
Resigned 01 Aug 2016

WADE, Jason

Resigned
Overbrook Road, LeawoodKS 66211
Born July 1973
Director
Appointed 29 Mar 2018
Resigned 15 Oct 2018

WALTERS, Philip Donald

Resigned
Hartley Place, Hartley WitneyRG27 8HT
Born April 1952
Director
Appointed 10 Jan 2005
Resigned 01 Oct 2010

WATTS, Christopher John

Resigned
Bridge House, BreconLD3 0SU
Born December 1945
Director
Appointed 30 Jan 2001
Resigned 16 Mar 2004

Persons with significant control

1

Ascend Global Holdings Limited

Active
St. Johns Street, HuntingdonPE29 3NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

216

Gazette Dissolved Liquidation
4 October 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
4 July 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 December 2024
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
10 October 2023
600600
Resolution
10 October 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
10 October 2023
LIQ01LIQ01
Capital Statement Capital Company With Date Currency Figure
28 September 2023
SH19Statement of Capital
Legacy
28 September 2023
SH20SH20
Legacy
28 September 2023
CAP-SSCAP-SS
Resolution
28 September 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 May 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
28 March 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 March 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
23 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Legacy
21 November 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 November 2022
SH19Statement of Capital
Legacy
21 November 2022
CAP-SSCAP-SS
Resolution
21 November 2022
RESOLUTIONSResolutions
Change To A Person With Significant Control
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 June 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 June 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 June 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Resolution
15 December 2017
RESOLUTIONSResolutions
Change Of Name Notice
15 December 2017
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 April 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 January 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Change Person Director Company With Change Date
20 November 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 September 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
5 September 2014
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
14 July 2014
MR04Satisfaction of Charge
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
1 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Capital Return Purchase Own Shares
2 December 2013
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
25 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Accounts With Accounts Type Group
6 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2013
SH03Return of Purchase of Own Shares
Resolution
2 January 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 December 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
16 November 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 November 2012
AP01Appointment of Director
Termination Director Company With Name
19 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Accounts With Accounts Type Group
23 December 2011
AAAnnual Accounts
Capital Cancellation Shares
25 November 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 November 2011
SH03Return of Purchase of Own Shares
Resolution
8 August 2011
RESOLUTIONSResolutions
Resolution
2 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Termination Secretary Company With Name
23 September 2010
TM02Termination of Secretary
Termination Director Company With Name
23 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
6 May 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Termination Secretary Company With Name
6 May 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Resolution
26 March 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
23 February 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 February 2010
AP03Appointment of Secretary
Termination Director Company With Name
23 February 2010
TM01Termination of Director
Accounts With Accounts Type Group
12 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
23 October 2009
AP01Appointment of Director
Legacy
18 February 2009
363aAnnual Return
Accounts With Accounts Type Full
17 December 2008
AAAnnual Accounts
Resolution
20 May 2008
RESOLUTIONSResolutions
Legacy
7 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
11 March 2008
AAAnnual Accounts
Legacy
8 March 2008
363sAnnual Return (shuttle)
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
14 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
14 April 2007
AAAnnual Accounts
Legacy
22 February 2007
363sAnnual Return (shuttle)
Legacy
15 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
28 June 2006
AAAnnual Accounts
Legacy
22 February 2006
363sAnnual Return (shuttle)
Legacy
15 February 2006
288cChange of Particulars
Accounts With Accounts Type Medium
7 July 2005
AAAnnual Accounts
Legacy
15 April 2005
88(2)R88(2)R
Legacy
16 March 2005
363sAnnual Return (shuttle)
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288bResignation of Director or Secretary
Legacy
25 January 2005
288bResignation of Director or Secretary
Legacy
25 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
5 July 2004
AAAnnual Accounts
Legacy
10 May 2004
288bResignation of Director or Secretary
Legacy
10 May 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
18 February 2004
363sAnnual Return (shuttle)
Legacy
19 September 2003
288bResignation of Director or Secretary
Legacy
7 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
3 July 2003
AAAnnual Accounts
Accounts With Accounts Type Medium
3 July 2003
AAAnnual Accounts
Legacy
28 February 2003
363sAnnual Return (shuttle)
Legacy
8 October 2002
287Change of Registered Office
Legacy
2 September 2002
225Change of Accounting Reference Date
Legacy
10 August 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
7 May 2002
288aAppointment of Director or Secretary
Legacy
29 March 2002
88(2)R88(2)R
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
22 March 2002
363sAnnual Return (shuttle)
Legacy
8 March 2002
88(3)88(3)
Legacy
8 March 2002
88(2)R88(2)R
Legacy
21 February 2002
288aAppointment of Director or Secretary
Legacy
2 February 2002
288aAppointment of Director or Secretary
Legacy
2 February 2002
288aAppointment of Director or Secretary
Legacy
3 January 2002
88(2)R88(2)R
Legacy
28 December 2001
88(2)R88(2)R
Legacy
28 December 2001
123Notice of Increase in Nominal Capital
Resolution
28 December 2001
RESOLUTIONSResolutions
Resolution
28 December 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 June 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 February 2001
288bResignation of Director or Secretary
Incorporation Company
30 January 2001
NEWINCIncorporation