SCHENKER-BTL LIMITED

Company number 01060439

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2018	SH20	Statement by Directors	(1 page)
26 Sep 2018	SH19	Statement of capital on 26 September 2018 GBP 1.00	(3 pages)
26 Sep 2018	CAP-SS	Solvency Statement dated 26/09/18	(2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
23 Jan 2018	AP01	Appointment of Mr Declan Joesph Byrne as a director on 1 December 2017	(2 pages)
22 Jan 2018	AP03	Appointment of Mr Declan Joesph Byrne as a secretary on 1 December 2017	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Petra Kuester as a director on 30 November 2017	(1 page)
22 Jan 2018	TM02	Termination of appointment of Petra Kuester as a secretary on 30 November 2017	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
09 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,050,000	(4 pages)
09 Feb 2016	TM01	Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Ray Hennessy as a director on 18 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016	(1 page)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
31 Jul 2015	AP01	Appointment of Mr Helgi Orn Ingolfsson as a director on 30 July 2015	(2 pages)
30 Jul 2015	AP03	Appointment of Mrs Petra Kuester as a secretary on 30 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Pekka Olav Hale as a secretary on 30 July 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,050,000	(3 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)

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