Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jun 2024 |
DS01 |
Application to strike the company off the register
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14 Dec 2023 |
SH19 |
Statement of capital on 14 December 2023
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 12/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2023 |
SH20 |
Statement by Directors
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14 Dec 2023 |
CAP-SS |
Solvency Statement dated 12/12/23
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23 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Brit Kristin Saeboe Rugland as a director on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Ole Kristian Rugland as a director on 2 March 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Philip Llewellyn as a secretary on 15 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Skanem Liverpool Bassendale Road, Croft Business Park Bromborough Wirral Merseyside CH62 3QL to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 1 December 2021
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25 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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20 Sep 2021 |
PSC01 |
Notification of Ole Rugland as a person with significant control on 13 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Skanem Uk Limited as a person with significant control on 13 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Duncan Raper as a secretary on 20 September 2021
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20 Sep 2021 |
AP03 |
Appointment of Mr Philip Llewellyn as a secretary on 20 September 2021
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
PSC02 |
Notification of Skanem Uk Limited as a person with significant control on 6 April 2016
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