SCH1 LIMITED
Company number 06172776 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | SAIL ADDRESS CHANGED FROM: · C/O WRAGGE & CO LLP · 55 COLMORE ROW · BIRMINGHAM · B3 2AS · UNITED KINGDOM | View document |
| 27 Mar 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 21 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ECCLESTON | View document |
| 23 Mar 2012 | COMPANY NAME CHANGED SYSTEMS LOAN SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/12 | View document |
| 20 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 20 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC URSEL | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 27/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ECCLESTON / 27/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC URSEL / 27/07/2010 · 2 pages | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 27/07/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ECCLESTON / 23/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 23/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC URSEL / 23/03/2010 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 May 2009 | DIRECTOR RESIGNED NIGEL GILPIN | View document |
| 21 May 2009 | SECRETARY RESIGNED NIGEL GILPIN | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: JAMES HOUSE WARWICK ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 2LE | View document |
| 1 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2008 | DIRECTOR'S PARTICULARS PAUL ECCLESTONE | View document |
| 1 Aug 2008 | DIRECTOR RESIGNED KEITH NEGAL | View document |
| 1 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED NIGEL PETER GILPIN | View document |
| 1 Aug 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED PETER RIGBY | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED JAMES PETER RIGBY | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED PAUL ANDREW ECCLESTONE | View document |
| 1 Aug 2008 | SECRETARY RESIGNED RICHARD LYNCH | View document |
| 15 Jul 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 7 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2007 | COMPANY NAME CHANGED MUTANDERIS 545 LIMITED CERTIFICATE ISSUED ON 09/07/07 | View document |
| 20 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |