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SCHOEMANN ISR (U.K.) LIMITED

Company number 02589082

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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)
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2010 AD01 Registered office address changed from 1 Brandon Road London N7 9AA on 5 February 2010
19 Jan 2010 4.20 Statement of affairs with form 4.19
19 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-11
19 Jan 2010 600 Appointment of a voluntary liquidator
25 Sep 2009 287 Registered office changed on 25/09/2009 from 23-28 penn street london N1 5DL
09 Jun 2009 288c Director's Change of Particulars / georges pharand / 10/04/2009 / HouseName/Number was: 19, now: apt. 802; Street was: canal boulevard, now: europlaza 6; Area was: , now: harbour views road; Post Town was: london, now: gibraltar; Post Code was: NW1 9AQ, now:
10 Apr 2009 363a Return made up to 06/03/09; full list of members
10 Apr 2009 288c Director's Change of Particulars / georges pharand / 06/03/2009 / HouseName/Number was: , now: 19; Street was: 32A laurier road, now: canal boulevard; Post Code was: NW5 1SJ, now: NW1 9AQ; Country was: , now: united kingdom
27 May 2008 AAMD Amended accounts made up to 1 September 2007
11 Apr 2008 363a Return made up to 06/03/08; full list of members
17 Dec 2007 AA Accounts made up to 1 September 2007
12 Apr 2007 363a Return made up to 06/03/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 1 September 2006
18 Jan 2007 AA Total exemption small company accounts made up to 1 September 2005
06 Apr 2006 363a Return made up to 06/03/06; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 1 September 2004
17 Mar 2005 363s Return made up to 06/03/05; full list of members
21 Apr 2004 AA Total exemption small company accounts made up to 1 September 2003
06 Apr 2004 363s Return made up to 06/03/04; full list of members
23 Mar 2003 363s Return made up to 06/03/03; full list of members
10 Dec 2002 AA Total exemption small company accounts made up to 1 September 2002
10 Dec 2002 AA Total exemption small company accounts made up to 1 September 2001
28 Mar 2002 363s Return made up to 06/03/02; full list of members