SCHOTTEN & HANSEN LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1010 March 2010 | APPLICATION FOR STRIKING-OFF |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/08/086 August 2008 | COMPANY NAME CHANGED SCHOTTEN HANSEN (UK) LTD CERTIFICATE ISSUED ON 14/08/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | GBP IC 1000/500 17/03/08 GBP SR 500@1=500 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: WARINGS YARD ELSECAR BARNSLEY S74 8EL |
| 19/03/0819 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED MARTIN HOLDEN |
| 19/03/0819 March 2008 | ARTICLES OF ASSOCIATION |
| 27/02/0827 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 6 WARPLE MEWS WARPLE WAY ACTON LONDON W3 0RF |
| 23/05/0723 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 108A HIGHSTREET WEALDSTONE HARROW MIDDLESEX |
| 17/05/0217 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/013 May 2001 | Incorporation |
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