- Company Overview for SKANSKA AFRICA LIMITED (03049864)
- Filing history for SKANSKA AFRICA LIMITED (03049864)
- People for SKANSKA AFRICA LIMITED (03049864)
- Insolvency for SKANSKA AFRICA LIMITED (03049864)
- More for SKANSKA AFRICA LIMITED (03049864)
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) |
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16 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Oct 2010 | RESOLUTIONS |
Resolutions
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20 Oct 2010 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution :- "In Specie" | |
20 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
20 Oct 2010 | 4.70 | Declaration of solvency | |
18 Oct 2010 | AD01 | Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 18 October 2010 | |
22 Apr 2010 | AR01 |
Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-04-22
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22 Apr 2010 | CH01 | Director's details changed for Mr Ulf Ingemund Nilsson on 1 October 2009 | |
22 Apr 2010 | CH01 | Director's details changed for Mr Steven Leven on 1 October 2009 | |
13 Nov 2009 | SH19 |
Statement of capital on 13 November 2009
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03 Nov 2009 | SH20 | Statement by Directors | |
03 Nov 2009 | CAP-SS | Solvency Statement dated 19/10/09 | |
03 Nov 2009 | RESOLUTIONS |
Resolutions
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26 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Sep 2009 | 288a | Secretary appointed mr steven leven | |
22 Sep 2009 | 288a | Director appointed mr ulf ingemund nilsson | |
22 Sep 2009 | 288a | Director appointed mr steven leven | |
22 Sep 2009 | 288b | Appointment Terminated Secretary ulf nilsson | |
22 Sep 2009 | 288b | Appointment Terminated Director stephen aspden | |
22 Sep 2009 | 288b | Appointment Terminated Director lars karlson | |
22 Sep 2009 | 288b | Appointment Terminated Director per hofvander | |
07 Sep 2009 | 288c | Secretary's Change of Particulars / ulf nilsson / 07/09/2009 / HouseName/Number was: , now: taltrastvagen 15; Street was: essingeringen 82, now: TALTRASTVAGEN15; Post Town was: stockholm, now: vallentuna; Region was: SE-112 64, now: ; Post Code was: , now: SE-186 47 | |
17 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
28 Oct 2008 | AA | Full accounts made up to 31 December 2007 |