SCHNEIDER LONDON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/09/1120 September 2011 | APPLICATION FOR STRIKING-OFF |
18/03/1118 March 2011 | CHANGE CORPORATE AS SECRETARY |
18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SCHNEIDER / 01/01/2011 |
18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / UMBERTO GIOVINE / 01/01/2011 |
08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/06/1029 June 2010 | TERMINATE DIR APPOINTMENT |
29/06/1029 June 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
29/06/1029 June 2010 | CORPORATE DIRECTOR APPOINTED LEVIRTH LLC |
06/02/106 February 2010 | |
06/02/106 February 2010 | |
01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
24/03/0924 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
14/05/0814 May 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/03/0714 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/03/0622 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | SECRETARY RESIGNED |
02/03/062 March 2006 | SECRETARY RESIGNED |
20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/03/0517 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | NEW SECRETARY APPOINTED |
02/02/052 February 2005 | SECRETARY RESIGNED |
14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/03/0416 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
05/07/035 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/03/0317 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/03/0219 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/03/0123 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS; AMEND |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/03/0022 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | SECRETARY'S PARTICULARS CHANGED |
04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/03/9930 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
11/06/9811 June 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/06/9811 June 1998 | Amended full accounts made up to 1996-12-31 |
03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: SCEPTRE HOUSE 169/173 REGENT ST LONDON W1R 7FB |
16/03/9816 March 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/03/973 March 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
07/05/967 May 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 29/12/96 |
29/04/9629 April 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
24/03/9624 March 1996 | |
24/03/9624 March 1996 | DIRECTOR RESIGNED |
28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
31/05/9531 May 1995 | |
31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
09/04/959 April 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/12/9416 December 1994 | DELIVERY EXT'D 3 MTH 30/06/94 |
07/03/947 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
07/03/947 March 1994 | |
27/02/9427 February 1994 | S386 DISP APP AUDS 09/02/94 |
02/06/932 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/05/9326 May 1993 | COMPANY NAME CHANGED GIOVANNI SCHNEIDER & CO LIMITED CERTIFICATE ISSUED ON 27/05/93 |
26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/04/9326 April 1993 | |
26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON WIR 7FB |
26/04/9326 April 1993 | |
26/04/9326 April 1993 | |
26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
18/02/9318 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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