HUGE LEARNING LIMITED — Filings & Documents (27)
(E)Return of final meeting
2015-05-22 · Other
(E)Final statement of accounts
2015-05-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-01-02 · Winding Up
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2014-05-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-05-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-11 · Charges
(E)Certificate of Registration of Charge
2009-08-11 · Charges
(E)FNC2 - Notification of Change of Company Name
2009-07-23 · Name Change
Certificate of Change of Name
2009-07-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)Memorandum & Articles of Association
2007-10-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-26 · Incorporation
Certificate of Incorporation
2007-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-05-22 | |
| (E)Final statement of accounts | Other | 2015-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-01-02 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2014-05-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-23 | |
| Certificate of Change of Name | Name Change | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-26 | |
| Certificate of Incorporation | Incorporation | 2007-10-26 |
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