SKANSKA AFRICA LIMITED

Company number 03049864

Date	Type	Description	View / Download
16 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-12	(1 page)
20 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
20 Oct 2010	600	Appointment of a voluntary liquidator	(5 pages)
20 Oct 2010	4.70	Declaration of solvency	(9 pages)
18 Oct 2010	AD01	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 18 October 2010	(2 pages)
22 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 1,202,500	(5 pages)
22 Apr 2010	CH01	Director's details changed for Mr Ulf Ingemund Nilsson on 1 October 2009	(2 pages)
22 Apr 2010	CH01	Director's details changed for Mr Steven Leven on 1 October 2009	(2 pages)
13 Nov 2009	SH19	Statement of capital on 13 November 2009 GBP 1,202,500	(4 pages)
03 Nov 2009	SH20	Statement by Directors	(1 page)
03 Nov 2009	CAP-SS	Solvency Statement dated 19/10/09	(1 page)
03 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Sep 2009	288a	Secretary appointed mr steven leven	(1 page)
22 Sep 2009	288a	Director appointed mr ulf ingemund nilsson	(1 page)
22 Sep 2009	288a	Director appointed mr steven leven	(1 page)
22 Sep 2009	288b	Appointment Terminated Secretary ulf nilsson	(1 page)
22 Sep 2009	288b	Appointment Terminated Director stephen aspden	(1 page)
22 Sep 2009	288b	Appointment Terminated Director lars karlson	(1 page)
22 Sep 2009	288b	Appointment Terminated Director per hofvander	(1 page)
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	(1 page)
17 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)