SCHLEICHER & SCHUELL UK

Company number 03321796

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2010	CH01	Director's details changed for Mr Daniel Carey Cazel Hood on 22 June 2010	(2 pages)
08 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
24 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 2	(5 pages)
24 Mar 2010	CH01	Director's details changed for Andy Case on 17 February 2010	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Mr John Andrew Neil Case on 17 February 2010	(1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 288 cash dividend 23/09/2009	(2 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Sep 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
03 Sep 2009	MAR	Re-registration of Memorandum and Articles	(17 pages)
03 Sep 2009	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
03 Sep 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
03 Sep 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from springfield mill, james whatman way, maidstone kent ME14 2LE	(1 page)
17 Mar 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
01 Dec 2008	AUD	Auditor's resignation	(1 page)
06 Oct 2008	288a	Director appointed mr daniel carey cazel hood	(2 pages)
03 Oct 2008	288b	Appointment Terminated Director chris rickard	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
19 Apr 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
14 Apr 2008	AA	Full accounts made up to 31 December 2006	(23 pages)