SKANEM LABELLING DYNAMICS LIMITED

Company Documents

Date	Description
03/09/243 September 2024	Final Gazette dissolved via voluntary strike-off View Document
18/06/2418 June 2024	First Gazette notice for voluntary strike-off View Document
18/06/2418 June 2024	First Gazette notice for voluntary strike-off View Document
06/06/246 June 2024	Application to strike the company off the register View Document
14/12/2314 December 2023	Statement of capital on 2023-12-14 View Document
14/12/2314 December 2023	Resolutions View Document
14/12/2314 December 2023	Resolutions View Document
14/12/2314 December 2023	Resolutions View Document
14/12/2314 December 2023	View Document
14/12/2314 December 2023	View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-01 with updates View Document
20/04/2320 April 2023	Accounts for a small company made up to 2022-12-31 View Document
02/03/232 March 2023	Appointment of Brit Kristin Saeboe Rugland as a director on 2023-03-02 View Document
02/03/232 March 2023	Appointment of Mr Ole Kristian Rugland as a director on 2023-03-02 View Document
10/01/2310 January 2023	Resolutions View Document
10/01/2310 January 2023	Resolutions View Document
10/01/2310 January 2023	Statement of capital following an allotment of shares on 2022-12-22 View Document
10/01/2310 January 2023	Resolutions View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/11/222 November 2022	Confirmation statement made on 2022-11-01 with no updates View Document
05/04/225 April 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Termination of appointment of Philip Llewellyn as a secretary on 2021-12-15 View Document
01/12/211 December 2021	Registered office address changed from Skanem Liverpool Bassendale Road, Croft Business Park Bromborough Wirral Merseyside CH62 3QL to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 2021-12-01 View Document
25/11/2125 November 2021	Satisfaction of charge 2 in full View Document
01/11/211 November 2021	Confirmation statement made on 2021-11-01 with updates View Document
20/09/2120 September 2021	Notification of Ole Rugland as a person with significant control on 2021-09-13 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View Document
05/09/185 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View Document
25/09/1725 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/07/1626 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/01/164 January 2016	Annual return made up to 21 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/09/153 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
07/01/157 January 2015	Annual return made up to 21 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/07/149 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
21/12/1321 December 2013	Annual return made up to 21 December 2013 with full list of shareholders View Document
29/07/1329 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/01/1316 January 2013	Annual return made up to 21 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/07/1217 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
25/01/1225 January 2012	Annual return made up to 21 December 2011 with full list of shareholders View Document
01/09/111 September 2011	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM PRINCESWAY CENTRAL TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0TU View Document
07/07/117 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
17/01/1117 January 2011	Annual return made up to 21 December 2010 with full list of shareholders View Document
02/10/102 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/01/1018 January 2010	Annual return made up to 21 December 2009 with full list of shareholders View Document
13/10/0913 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/01/0915 January 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View Document
07/01/097 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/01/0815 January 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View Document
18/10/0718 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
23/01/0723 January 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View Document

07/11/067 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
11/01/0611 January 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View Document
14/12/0514 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
13/01/0513 January 2005	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View Document
18/11/0418 November 2004	DIRECTOR RESIGNED View Document
07/07/047 July 2004	NEW SECRETARY APPOINTED View Document
28/06/0428 June 2004	NEW DIRECTOR APPOINTED View Document
22/06/0422 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
17/06/0417 June 2004	SECRETARY RESIGNED View Document
18/02/0418 February 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
10/01/0310 January 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View Document
30/12/0230 December 2002	COMPANY NAME CHANGED SE DESIGN DYNAMICS LIMITED CERTIFICATE ISSUED ON 30/12/02 View Document
14/11/0214 November 2002	AUDITOR'S RESIGNATION View Document
28/10/0228 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
05/10/025 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/0224 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/08/027 August 2002	AUDITOR'S RESIGNATION View Document
20/02/0220 February 2002	AUDITOR'S RESIGNATION View Document
14/02/0214 February 2002	NEW SECRETARY APPOINTED View Document
04/02/024 February 2002	SECRETARY RESIGNED View Document
02/02/022 February 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/01/0223 January 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
04/05/014 May 2001	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View Document
27/11/0027 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/11/0015 November 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
17/01/0017 January 2000	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View Document
11/01/0011 January 2000	DIRECTOR RESIGNED View Document
11/01/0011 January 2000	DIRECTOR RESIGNED View Document
07/06/997 June 1999	DIRECTOR RESIGNED View Document
07/06/997 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
08/03/998 March 1999	RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS View Document
26/02/9926 February 1999	NEW SECRETARY APPOINTED View Document
26/02/9926 February 1999	DIRECTOR RESIGNED View Document
26/02/9926 February 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/05/9829 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
17/03/9817 March 1998	COMPANY NAME CHANGED POWERHOUSE CREATIVE SERVICES LIM ITED CERTIFICATE ISSUED ON 18/03/98 View Document
30/12/9730 December 1997	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View Document
29/12/9729 December 1997	DIRECTOR RESIGNED View Document
11/12/9711 December 1997	DIRECTOR RESIGNED View Document
15/07/9715 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/05/9719 May 1997	NEW DIRECTOR APPOINTED View Document
19/05/9719 May 1997	NEW DIRECTOR APPOINTED View Document
21/02/9721 February 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9722 January 1997	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View Document
22/01/9722 January 1997	S252 DISP LAYING ACC 23/12/96 View Document
22/01/9722 January 1997	S366A DISP HOLDING AGM 23/12/96 View Document
22/01/9722 January 1997	REGISTERED OFFICE CHANGED ON 22/01/97 View Document
22/01/9722 January 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 View Document
12/11/9612 November 1996	NEW DIRECTOR APPOINTED View Document
03/11/963 November 1996	NEW DIRECTOR APPOINTED View Document
03/11/963 November 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/11/963 November 1996	NEW DIRECTOR APPOINTED View Document
03/11/963 November 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/11/963 November 1996	NEW DIRECTOR APPOINTED View Document
23/09/9623 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
05/01/965 January 1996	COMPANY NAME CHANGED MARVELDREAM LIMITED CERTIFICATE ISSUED ON 08/01/96 View Document
06/02/956 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/02/956 February 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/02/956 February 1995	REGISTERED OFFICE CHANGED ON 06/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/12/9421 December 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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