SCHNEIDER GP2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/151 May 2015 | APPLICATION FOR STRIKING-OFF |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 59 LAFONE STREET LONDON SE1 2LX |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR JULIAN ALISTER TURNBULL |
| 23/01/1223 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFONE NOMINEES LIMITED / 01/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 01/12/2009 |
| 14/10/0914 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BROAD |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAY |
| 16/04/0816 April 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR SONNY SCHNEIDER |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 4TH FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | S366A DISP HOLDING AGM 01/07/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 25 4TH FLOOR COPTHALL AVENUE LONDON EC2R 7BP |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 1 WHITTINGTON AVENUE LEAREN HALL MARKET LONDON EC3V 1LE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 29/12/0329 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company