SCHEDUALL EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 27/08/2427 August 2024 | Application to strike the company off the register |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Michael Stephen Boch as a director on 2024-03-01 |
| 21/05/2421 May 2024 | Appointment of Leslie Jerome Clark Iii as a director on 2024-03-01 |
| 20/05/2420 May 2024 | Appointment of John Gregory O'connor as a director on 2024-01-01 |
| 20/05/2420 May 2024 | Termination of appointment of Keith Andrew Buckley as a director on 2024-01-01 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Gregory Dolan as a director on 2023-01-25 |
| 13/06/2313 June 2023 | Appointment of Michael Stephen Boch as a director on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Termination of appointment of Susie Laiwon Nemeti as a director on 2022-06-06 |
| 22/09/2222 September 2022 | Termination of appointment of Richard Duke Gallagher as a director on 2022-08-31 |
| 22/09/2222 September 2022 | Appointment of Keith Andrew Buckley as a director on 2022-06-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIK SUND |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / NET INSIGHT AB / 04/09/2018 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED HENRIK SUND |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA HELLSTROM |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK KARLSSON |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED CARL ULRIK ROHNE |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK TUMEGARD |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED PER RUNE URBAN BENGTSSON BOURN |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MARIA SOFIA HELLSTROM |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BERGSTROM |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED ERIK MARTIN ROLAND KARLSSON |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NET INSIGHT AB |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1628 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED FREDRIK TUMEGARD |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEGOW |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL QUINTERO |
| 30/10/1530 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1530 October 2015 | ADOPT ARTICLES 01/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED THOMAS BERGSTROM |
| 01/07/151 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/06/1427 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1217 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 26/06/0826 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company