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SCHAWK UK OVERSEAS INVESTMENTS LIMITED

Company number 01194292

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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)
16 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-31
09 Sep 2011 4.70 Declaration of solvency
23 Dec 2010 SH20 Statement by Directors
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 1
23 Dec 2010 CAP-SS Solvency Statement dated 20/12/10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Azad Alex Sarkisian on 1 October 2009
08 Oct 2009 CH01 Director's details changed for David Andrew Schawk on 1 October 2009
23 Mar 2009 AA Full accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 05/10/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 December 2006
30 Nov 2007 363a Return made up to 05/10/07; full list of members
24 Nov 2006 363s Return made up to 05/10/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
15 May 2006 AA Full accounts made up to 31 December 2004
02 May 2006 363s Return made up to 05/10/05; full list of members
12 Jan 2006 88(2)R Ad 21/12/05--------- £ si 11500000@1=11500000 £ ic 34646731/46146731