SCHEDUALL EMEA LIMITED
Company number 06630794 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 21 May 2024 | Termination of appointment of Michael Stephen Boch as a director on 2024-03-01 · 1 page | View document |
| 21 May 2024 | Appointment of Leslie Jerome Clark Iii as a director on 2024-03-01 · 2 pages | View document |
| 20 May 2024 | Appointment of John Gregory O'connor as a director on 2024-01-01 · 2 pages | View document |
| 20 May 2024 | Termination of appointment of Keith Andrew Buckley as a director on 2024-01-01 · 1 page | View document |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 13 Jun 2023 | Termination of appointment of Gregory Dolan as a director on 2023-01-25 · 1 page | View document |
| 13 Jun 2023 | Appointment of Michael Stephen Boch as a director on 2023-01-25 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 22 Sep 2022 | Termination of appointment of Susie Laiwon Nemeti as a director on 2022-06-06 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Richard Duke Gallagher as a director on 2022-08-31 · 1 page | View document |
| 22 Sep 2022 | Appointment of Keith Andrew Buckley as a director on 2022-06-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-06 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIK SUND | View document |
| 12 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | PSC'S CHANGE OF PARTICULARS / NET INSIGHT AB / 04/09/2018 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED HENRIK SUND | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA HELLSTROM | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK KARLSSON | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED CARL ULRIK ROHNE | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK TUMEGARD | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED PER RUNE URBAN BENGTSSON BOURN | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MARIA SOFIA HELLSTROM | View document |
| 22 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BERGSTROM | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED ERIK MARTIN ROLAND KARLSSON | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NET INSIGHT AB | View document |
| 3 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Nov 2015 | DIRECTOR APPOINTED FREDRIK TUMEGARD | View document |
| 14 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEGOW | View document |
| 14 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL QUINTERO | View document |
| 30 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Oct 2015 | ADOPT ARTICLES 01/10/2015 | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED THOMAS BERGSTROM | View document |
| 1 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 20 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jun 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 10 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 22 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 26 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |