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SCHREIBER SECURITIES LIMITED

Company number 00547087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2010 AD01 Registered office address changed from PO Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH on 21 October 2010
20 Oct 2010 600 Appointment of a voluntary liquidator
20 Oct 2010 4.70 Declaration of solvency
20 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-15
26 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-21
  • GBP 100
21 Nov 2009 CH01 Director's details changed for Mr Graham Shurek Morris on 20 November 2009
23 Apr 2009 AA Accounts made up to 31 March 2009
26 Nov 2008 AA Accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 01/11/08; full list of members
28 Jul 2008 88(2) Ad 02/07/08-02/07/08 gbp si 72504@1=72504 gbp ic 100/72604
28 Jul 2008 123 Nc inc already adjusted 02/07/08
28 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 363a Return made up to 01/11/07; full list of members
15 Oct 2007 AA Accounts made up to 31 March 2007
28 Mar 2007 288b Director resigned
06 Dec 2006 AA Accounts made up to 31 March 2006
27 Nov 2006 363a Return made up to 01/11/06; full list of members
27 Nov 2006 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 363a Return made up to 01/11/05; full list of members
26 May 2005 AA Accounts made up to 31 March 2005
08 Nov 2004 363s Return made up to 01/11/04; full list of members
12 May 2004 AA Accounts made up to 31 March 2004