Vision 2 Learn Limited

Company Name	Vision 2 Learn Limited
Company Status	Dissolved
Company Number	03687904
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	21 August 2020 (3 years, 8 months ago)
Previous Name	The Next Level Systems Ltd.

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2019(20 years, 8 months after company formation)
Appointment Duration	1 year (closed 21 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	13 June 2013(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	13 June 2013(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Kevin Peter Curran
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Chief Executive IT Business
Correspondence Address	West Intake Barn Intake Way Hexham NE46 1RU

Director Name	Susan Curran
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Development Officer
Correspondence Address	West Intake Barn Intake Way Hexham NE46 1RU

Secretary Name	Kevin Peter Curran
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Chief Executive IT Business
Correspondence Address	West Intake Barn Intake Way Hexham NE46 1RU

Director Name	Mr Alan Coxon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Bellingham Court Bedlington Northumberland NE22 5QS

Director Name	Bernadette Salvin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	21 Saint Winifreds Road Harrogate North Yorkshire HG2 8LN

Director Name	Alan John Donnelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint Georges Avenue South Shields Tyne & Wear NE34 6EU

Director Name	Mr Anthony Simon Dalton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Langholm Road East Boldon South Tyneside NE36 0ED

Director Name	Nicol Pearse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 February 2002)
Role	Business Developement
Correspondence Address	185 Kells Lane Low Fell Gateshead Tyne & Wear NE9 5HS

Director Name	Jonathan Stephen George Ovenden
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 June 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	3 Greenlea Road Swarland Morpeth Northumberland NE65 9HF

Director Name	Neil Anthony Michael Moult
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 June 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Newmoor Hall Longframlington Morpeth Northumberland NE65 8EQ

Secretary Name	Michael John Smithson
Nationality	British
Status	Resigned
Appointed	15 April 2004(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 February 2005)
Role	Solicitor
Correspondence Address	The Cooperage 17 Front Street Whitburn Sunderland SR6 7JB

Secretary Name	Julia Alison Wark
Nationality	British
Status	Resigned
Appointed	18 February 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	45 High Axwell Blaydon On Tyne Tyne & Wear NE21 5LB

Secretary Name	Mrs Sarah Jane Duffey
Nationality	British
Status	Resigned
Appointed	01 June 2009(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 13 June 2013)
Role	Finance Manager
Correspondence Address	21 Hayleazes Road Newcastle Upon Tyne Tyne And Wear NE15 7TQ

Director Name	Mrs Dawn Marriott-Sims
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(14 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James Parkhouse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Sunna Iris Van Loo
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Graham Brian Russell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Darren Richard Bance
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	vision2learn.net/channels/index.aspx
Telephone	0191 2154100
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£151,697
Current Liabilities	£268,431

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 March 2013	Delivered on: 7 March 2013 Satisfied on: 21 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 January 2007	Delivered on: 2 February 2007 Satisfied on: 6 June 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
15 April 2004	Delivered on: 17 April 2004 Satisfied on: 7 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company formerly known as the next level systems limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 2000	Delivered on: 16 December 2000 Satisfied on: 23 April 2004 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 July 1999	Delivered on: 22 July 1999 Satisfied on: 21 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 August 2020	Final Gazette dissolved following liquidation (1 page)
21 May 2020	Return of final meeting in a members' voluntary winding up (10 pages)
18 November 2019	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR (2 pages)
18 November 2019	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR (2 pages)
23 October 2019	Register inspection address has been changed to 30 Berners Street London W1T 3LR (2 pages)
18 October 2019	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 18 October 2019 (2 pages)
17 October 2019	Declaration of solvency (5 pages)
17 October 2019	Appointment of a voluntary liquidator (3 pages)
17 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 (1 page)
15 October 2019	Change of details for Creating Careers Limited as a person with significant control on 6 April 2016 (2 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 September 2019	Statement of capital on 13 September 2019 GBP 1 (3 pages)
13 September 2019	Resolutions RES13 ‐ Reduction of share premium account and reduction of capital redemption reserve 11/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2019	Solvency Statement dated 11/09/19 (1 page)
13 September 2019	Statement by Directors (1 page)
23 August 2019	Termination of appointment of Darren Richard Bance as a director on 20 August 2019 (1 page)
23 August 2019	Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Change of details for Creating Careers Limited as a person with significant control on 1 October 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 June 2018	Director's details changed for Mr Darren Richard Bance on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
13 March 2018	Termination of appointment of Graham Brian Russell as a director on 28 February 2018 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 June 2017	Appointment of Mr Darren Richard Bance as a director on 1 May 2017 (2 pages)
15 June 2017	Appointment of Mr Darren Richard Bance as a director on 1 May 2017 (2 pages)
15 June 2017	Termination of appointment of Sunna Iris Van Loo as a director on 1 May 2017 (1 page)
15 June 2017	Termination of appointment of Sunna Iris Van Loo as a director on 1 May 2017 (1 page)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 60,858 (6 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 60,858 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
10 June 2015	Appointment of Mr Graham Brian Russell as a director on 15 May 2015 (2 pages)
10 June 2015	Appointment of Mr Graham Brian Russell as a director on 15 May 2015 (2 pages)
9 June 2015	Appointment of Mrs Sunna Iris Van Loo as a director on 15 May 2015 (2 pages)
9 June 2015	Appointment of Mrs Sunna Iris Van Loo as a director on 15 May 2015 (2 pages)
2 June 2015	Termination of appointment of James Parkhouse as a director on 28 May 2015 (1 page)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015 (1 page)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015 (1 page)
2 June 2015	Termination of appointment of James Parkhouse as a director on 28 May 2015 (1 page)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 60,858 (6 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 60,858 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
21 August 2014	Satisfaction of charge 5 in full (1 page)
21 August 2014	Satisfaction of charge 5 in full (1 page)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
21 March 2014	Aud res sec 519 (1 page)
21 March 2014	Aud res sec 519 (1 page)
2 January 2014	Appointment of Mr James Parkhouse as a director (2 pages)
2 January 2014	Appointment of Mr James Parkhouse as a director (2 pages)
2 January 2014	Termination of appointment of Dawn Marriott-Sims as a director (1 page)
2 January 2014	Termination of appointment of Dawn Marriott-Sims as a director (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 60,858 (6 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 60,858 (6 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
6 August 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 60,858.00 (7 pages)
6 August 2013	Consolidation of shares on 13 June 2013 (8 pages)
6 August 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 60,858.00 (7 pages)
6 August 2013	Consolidation of shares on 13 June 2013 (8 pages)
6 August 2013	Change of share class name or designation (2 pages)
6 August 2013	Change of share class name or designation (2 pages)
28 June 2013	Termination of appointment of Sarah Duffey as a secretary (1 page)
28 June 2013	Termination of appointment of Neil Moult as a director (1 page)
28 June 2013	Termination of appointment of Sarah Duffey as a secretary (1 page)
28 June 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
28 June 2013	Registered office address changed from First Floor Q15 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom on 28 June 2013 (1 page)
28 June 2013	Termination of appointment of Jonathan Ovenden as a director (1 page)
28 June 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
28 June 2013	Termination of appointment of Neil Moult as a director (1 page)
28 June 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
28 June 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
28 June 2013	Registered office address changed from First Floor Q15 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom on 28 June 2013 (1 page)
28 June 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
28 June 2013	Appointment of Mrs Dawn Marriott-Sims as a director (2 pages)
28 June 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
28 June 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
28 June 2013	Appointment of Mrs Dawn Marriott-Sims as a director (2 pages)
28 June 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
28 June 2013	Termination of appointment of Jonathan Ovenden as a director (1 page)
6 June 2013	Satisfaction of charge 4 in full (4 pages)
6 June 2013	Satisfaction of charge 4 in full (4 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
8 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
8 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
23 October 2012	Registered office address changed from 5 Horton Park Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6BU on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 5 Horton Park Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6BU on 23 October 2012 (1 page)
15 February 2012	Full accounts made up to 31 July 2011 (13 pages)
15 February 2012	Full accounts made up to 31 July 2011 (13 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
23 March 2011	Full accounts made up to 31 July 2010 (13 pages)
23 March 2011	Full accounts made up to 31 July 2010 (13 pages)
21 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
4 May 2010	Full accounts made up to 31 July 2009 (13 pages)
4 May 2010	Full accounts made up to 31 July 2009 (13 pages)
22 December 2009	Secretary's details changed for Miss Sarah Jane Francis on 10 October 2009 (1 page)
22 December 2009	Statement of capital on 22 December 2009 GBP 60,857.16 (8 pages)
22 December 2009	Statement of capital on 22 December 2009 GBP 60,857.16 (8 pages)
22 December 2009	Director's details changed for Neil Anthony Michael Moult on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Jonathan Stephen George Ovenden on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Jonathan Stephen George Ovenden on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Neil Anthony Michael Moult on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Neil Anthony Michael Moult on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Miss Sarah Jane Francis on 10 October 2009 (1 page)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Jonathan Stephen George Ovenden on 1 October 2009 (2 pages)
17 December 2009	Solvency statement dated 27/11/09 (1 page)
17 December 2009	Solvency statement dated 27/11/09 (1 page)
17 December 2009	Resolutions RES13 ‐ Cancellation of share premium account 27/11/2009 (1 page)
17 December 2009	Resolutions RES13 ‐ Cancellation of share premium account 27/11/2009 (1 page)
17 December 2009	Statement by directors (1 page)
17 December 2009	Statement by directors (1 page)
14 August 2009	Secretary appointed miss sarah jane francis (1 page)
14 August 2009	Secretary appointed miss sarah jane francis (1 page)
8 July 2009	Full accounts made up to 31 July 2008 (17 pages)
8 July 2009	Full accounts made up to 31 July 2008 (17 pages)
3 February 2009	Return made up to 30/11/08; full list of members (4 pages)
3 February 2009	Return made up to 30/11/08; full list of members (4 pages)
2 February 2009	Appointment terminated secretary julia wark (1 page)
2 February 2009	Appointment terminated secretary julia wark (1 page)
2 June 2008	Full accounts made up to 31 July 2007 (17 pages)
2 June 2008	Full accounts made up to 31 July 2007 (17 pages)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 1 telford court telford park morpeth northumberland NE61 2DB (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 1 telford court telford park morpeth northumberland NE61 2DB (1 page)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (7 pages)
11 December 2006	Return made up to 30/11/06; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 July 2006 (16 pages)
31 October 2006	Full accounts made up to 31 July 2006 (16 pages)
28 September 2006	Full accounts made up to 31 July 2005 (14 pages)
28 September 2006	Full accounts made up to 31 July 2005 (14 pages)
3 January 2006	Return made up to 30/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Return made up to 30/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
8 December 2005	Registered office changed on 08/12/05 from: P6 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page)
8 December 2005	Registered office changed on 08/12/05 from: P6 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
12 May 2005	Full accounts made up to 31 July 2004 (17 pages)
12 May 2005	Full accounts made up to 31 July 2004 (17 pages)
26 April 2005	Registered office changed on 26/04/05 from: 1 telford court morpeth northumberland NE61 2DB (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 1 telford court morpeth northumberland NE61 2DB (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 2ND floor wards building 31-39 high bridge newcastle upon tyne tyne & wear NE1 1EW (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 2ND floor wards building 31-39 high bridge newcastle upon tyne tyne & wear NE1 1EW (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
9 February 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 February 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
10 December 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
10 December 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
11 June 2004	Nc inc already adjusted 14/04/04 (1 page)
11 June 2004	Nc inc already adjusted 14/04/04 (1 page)
11 June 2004	Ad 14/04/04--------- Â£ si [email protected]=3 Â£ si 60659@1=60659 Â£ ic 188/60850 (2 pages)
11 June 2004	Ad 14/04/04--------- Â£ si [email protected]=3 Â£ si 60659@1=60659 Â£ ic 188/60850 (2 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 May 2004	Declaration of assistance for shares acquisition (6 pages)
12 May 2004	Declaration of assistance for shares acquisition (6 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2004	Auditor's resignation (1 page)
5 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 May 2004	Auditor's resignation (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
27 April 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: mallan house bridge end hexham northumberland NE46 4DQ (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: mallan house bridge end hexham northumberland NE46 4DQ (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Company name changed the next level systems LTD.\certificate issued on 20/04/04 (2 pages)
20 April 2004	Company name changed the next level systems LTD.\certificate issued on 20/04/04 (2 pages)
17 April 2004	Particulars of mortgage/charge (5 pages)
17 April 2004	Particulars of mortgage/charge (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
27 January 2004	Return made up to 23/12/03; full list of members (7 pages)
27 January 2004	Return made up to 23/12/03; full list of members (7 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
30 August 2003	Ad 14/08/03--------- Â£ si [email protected]=20 Â£ ic 168/188 (2 pages)
30 August 2003	Ad 14/08/03--------- Â£ si [email protected]=20 Â£ ic 168/188 (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
27 January 2003	Accounts for a small company made up to 31 March 2002 (11 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (11 pages)
13 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
11 June 2002	Ad 14/05/02--------- Â£ si [email protected]=8 Â£ ic 160/168 (2 pages)
11 June 2002	Ad 14/05/02--------- Â£ si [email protected]=8 Â£ ic 160/168 (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
8 March 2002	Ad 14/02/02--------- Â£ si [email protected]=4 Â£ ic 156/160 (2 pages)
8 March 2002	Ad 14/02/02--------- Â£ si [email protected]=4 Â£ ic 156/160 (2 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (15 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (15 pages)
25 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
15 January 2002	Nc dec already adjusted 11/12/00 (1 page)
15 January 2002	Nc dec already adjusted 11/12/00 (1 page)
15 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 December 2001	Ad 13/12/01--------- Â£ si [email protected]=4 Â£ ic 152/156 (2 pages)
24 December 2001	Ad 13/12/01--------- Â£ si [email protected]=4 Â£ ic 152/156 (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2001	Ad 23/01/01--------- Â£ si [email protected]=2 Â£ ic 150/152 (2 pages)
1 March 2001	Ad 23/01/01--------- Â£ si [email protected]=2 Â£ ic 150/152 (2 pages)
1 February 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 February 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
11 January 2001	Conve 29/12/00 (1 page)
11 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
11 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
11 January 2001	Ad 29/12/00--------- Â£ si [email protected]=50 Â£ ic 100/150 (2 pages)
11 January 2001	Â£ nc 100/250 29/12/00 (1 page)
11 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
11 January 2001	Conve 29/12/00 (1 page)
11 January 2001	Ad 29/12/00--------- Â£ si [email protected]=50 Â£ ic 100/150 (2 pages)
11 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
11 January 2001	Â£ nc 100/250 29/12/00 (1 page)
16 December 2000	Particulars of mortgage/charge (7 pages)
16 December 2000	Particulars of mortgage/charge (7 pages)
24 October 2000	Full accounts made up to 31 March 2000 (13 pages)
24 October 2000	Full accounts made up to 31 March 2000 (13 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
31 January 2000	Return made up to 23/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Return made up to 23/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
22 July 1999	Particulars of mortgage/charge (4 pages)
22 July 1999	Particulars of mortgage/charge (4 pages)
18 May 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
18 May 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	Ad 15/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 1999	Ad 15/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Secretary resigned (1 page)
23 December 1998	Incorporation (21 pages)
23 December 1998	Incorporation (21 pages)

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