SKANSKA FUJITSU NETWORKS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1318 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/04/1318 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM MAPLE CROSS HOUSE DENHAM WAY RICKMANSWORTH WD3 9SW |
| 02/03/122 March 2012 | DECLARATION OF SOLVENCY |
| 02/03/122 March 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/03/122 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RANDALL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER SOHAL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STONES |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED NEIL JOHN RICHARDS |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR STEVEN LEVEN |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OPPENHEIM |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED ANDREW JOHN STEVENSON |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AMRIT BAJJON |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR JASWINDER SINGH SOHAL |
| 18/03/1018 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES WILLIAM RANDALL / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STONES / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STONES / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STONES / 01/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED TREVOR CHARLES WILLIAM RANDALL |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HANCOCK |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED AMRIT SINGH BAJJON |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR TAKESHI HORII |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED ANTHONY EDWARD OPPENHEIM |
| 04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | RE SECT 175 22/09/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | S366A DISP HOLDING AGM 20/02/06 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0526 January 2005 | COMPANY NAME CHANGED SKANSKA FUJITSU LIMITED CERTIFICATE ISSUED ON 26/01/05 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIVIDE SHARES 05/11/04 |
| 24/11/0424 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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