SCHENGEN LIST LTD
Company Documents
Date | Description |
---|---|
26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/02/1314 February 2013 | APPLICATION FOR STRIKING-OFF |
30/08/1230 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
05/03/125 March 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM GFRO 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM |
06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
24/08/1124 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
24/01/1124 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROUPE WINCH LTD / 01/11/2010 |
24/01/1124 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
18/08/1018 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM NON-PAYING CLIENT 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH ENGLAND |
14/01/1014 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM |
28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
07/01/097 January 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM EXPIRED CONTRACTS 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM THE BRISTOL OFFICE SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM |
03/11/083 November 2008 | 30/11/07 TOTAL EXEMPTION FULL |
17/07/0817 July 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | DIRECTOR APPOINTED GROUPE WINCH LTD |
10/07/0810 July 2008 | SECRETARY APPOINTED MR EMMANUEL TORTOSA |
08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR ENTERPRISE DIRECTOR LTD |
17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM EXPIRED CONTRACT, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM BRISTOL BS9 3BH |
30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
30/11/0730 November 2007 | SECRETARY RESIGNED |
01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
06/12/066 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
05/04/065 April 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
11/11/0411 November 2004 | DIRECTOR RESIGNED |
11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/0411 November 2004 | SECRETARY RESIGNED |
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