SCHNEIDER GP1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/151 May 2015 | APPLICATION FOR STRIKING-OFF |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/01/1522 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 29/01/1429 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | DIRECTOR APPOINTED LEANNE VICTORIA MOORE |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 59 LAFONE STREET LONDON SE1 2LX |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR JULIAN ALISTER TURNBULL |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 20/08/1020 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 01/12/2009 |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFONE NOMINEES LIMITED / 01/12/2009 |
| 14/10/0914 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLLIN COLEMAN |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 4TH FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | S366A DISP HOLDING AGM 01/07/07 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 25 4TH FLOOR COPTHALL AVENUE LONDON EC2R 7BP |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ONE WHITTINGTON AVENUE LEADENHALL MARKET LONDON EC3V 1LE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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