SCHLEGEL (U.K.) LIMITED

Company number 01157470

Date	Type	Description	View / Download
15 Jul 2024	TM02	Termination of appointment of Sten Valdemar Goransson as a secretary on 15 July 2024	(1 page)
15 Jul 2024	TM01	Termination of appointment of Sten Valdemar Goransson as a director on 15 July 2024	(1 page)
17 Jun 2024	CH01	Director's details changed for Sten Valdemar Goransson on 31 December 2015	(2 pages)
21 Mar 2018	AC92	Restoration by order of the court	(2 pages)
11 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2016	AD01	Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Unit 25 Henlow Industrial Estate Henlow Bedfordshire SG16 6DS on 26 May 2016	(2 pages)
20 Oct 2015	AC92	Restoration by order of the court	(3 pages)
24 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 381,653	(5 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
17 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Sten Valdemar Goransson on 2 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Philip Murray Peter Bond on 2 October 2009	(2 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
10 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
22 Nov 2007	363s	Return made up to 31/10/07; full list of members	(7 pages)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
30 Mar 2007	363s	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 30/03/07 363(288) ‐ Director resigned	(8 pages)
30 Mar 2007	288b	Director resigned	(1 page)
30 Mar 2007	288b	Secretary resigned	(1 page)