SCHEMA LTD

Company Documents

DateDescription
19/02/1319 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1230 October 2012 APPLICATION FOR STRIKING-OFF

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05/12/115 December 2011 Annual return made up to 19 October 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/01/1121 January 2011 CURREXT FROM 31/10/2010 TO 28/02/2011

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24/10/1024 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/07/102 July 2010 APPOINTMENT TERMINATED, SECRETARY HELEN DRURY

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN DRURY

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14/11/0914 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BARBARA DRURY / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD DRURY / 13/11/2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/10/0823 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/10/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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13/12/0513 December 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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23/11/0423 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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12/11/0312 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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14/11/0214 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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02/11/012 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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13/11/0013 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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03/11/993 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 S366A DISP HOLDING AGM 11/02/99

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28/10/9828 October 1998 SECRETARY RESIGNED

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28/10/9828 October 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM: G OFFICE CHANGED 27/10/98 152 CITY ROAD LONDON EC1V 2NX

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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19/10/9819 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/9819 October 1998 Incorporation

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