EQT SD (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/02/197 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2018:LIQ. CASE NO.1 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 30/12/1730 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/12/1710 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1710 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1711 October 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT AND REDUCTION OF THE CAPITAL REDEMTION RESERVE 10/10/2017 |
| 11/10/1711 October 2017 | SOLVENCY STATEMENT DATED 10/10/17 |
| 11/10/1711 October 2017 | STATEMENT BY DIRECTORS |
| 11/10/1711 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 1.00 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 09/08/179 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 28/06/1728 June 2017 | SOLVENCY STATEMENT DATED 28/06/17 |
| 28/06/1728 June 2017 | STATEMENT BY DIRECTORS |
| 28/06/1728 June 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 1627.00 |
| 28/06/1728 June 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 28/06/2016 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ZEHENDNER / 02/04/2017 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LENA MARIA ALMEFELT / 02/04/2017 |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ZEHENDNER / 02/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LENA MARIA ALMEFELT / 02/04/2017 |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MARIA ZEHENDNER |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAES BYGGE |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LENA MARIA ALMEFELT / 06/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES JOHAN BYGGE / 06/10/2016 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS ANDERSSON |
| 20/08/1520 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DE MUYNCK |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR ANDERS JONAS ANDERSSON |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 1627 |
| 27/09/1327 September 2013 | ALTER ARTICLES 24/06/2013 |
| 27/08/1327 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 09/08/139 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR CLAES JOHAN BYGGE |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MS LENA MARIA ALMEFELT |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR PATRICK GUY FRANCIS DE MUYNCK |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GIDEON VAN DER PLOEG |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CONDER |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC HEDEMAN JOOSTEN |
| 22/08/1222 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 100 |
| 11/07/1211 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 561 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MS CAROLINE ELIZABETH CONDER |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR DE ROO |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 41-44 GREAT QUEEN STREET LONDON WC2B 5AD UNITED KINGDOM |
| 13/09/1113 September 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 13/09/1113 September 2011 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM |
| 09/08/119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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