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SCHNEIDER LONDON LIMITED

Company number 02791619

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2011 DS01 Application to strike the company off the register
18 Mar 2011 CH04 Secretary's details changed
18 Mar 2011 CH01 Director's details changed for Giovanni Schneider on 1 January 2011
18 Mar 2011 CH01 Director's details changed for Umberto Giovine on 1 January 2011
08 Nov 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 8 November 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 20,000
29 Jun 2010 AP02 Appointment of Levirth Llc as a director
29 Jun 2010 TM01 Termination of appointment of a director
06 Feb 2010 ANNOTATION Rectified the TM01 was removed from the public register on 29/04/10 as it was invalid or ineffective
06 Feb 2010 ANNOTATION Rectified the AP02 was removed from the public register on 29/04/10 as it was invalid or ineffective
01 Jun 2009 AA Accounts for a small company made up to 31 December 2008
24 Mar 2009 363a Return made up to 18/02/09; full list of members
28 May 2008 AA Accounts for a small company made up to 31 December 2007
14 May 2008 363s Return made up to 18/02/08; no change of members
29 Jun 2007 288a New director appointed
30 May 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363s Return made up to 18/02/07; full list of members
08 Jun 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 363s Return made up to 18/02/06; full list of members
22 Mar 2006 288b Secretary resigned
02 Mar 2006 288b Secretary resigned
20 Jan 2006 288a New secretary appointed