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SCHOTTEN & HANSEN LTD

Company number 04210644

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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)
06 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
29 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	CERTNM	Company name changed schotten hansen (uk) LTD\certificate issued on 14/08/08	View PDF Company name changed schotten hansen (uk) LTD\certificate issued on 14/08/08 - link opens in a new window - 2 pages (2 pages)
22 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	169	Gbp ic 1000/500 17/03/08 gbp sr 500@1=500	View PDF Gbp ic 1000/500 17/03/08 gbp sr 500@1=500 - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from warings yard elsecar barnsley S74 8EL	View PDF Registered office changed on 22/04/2008 from warings yard elsecar barnsley S74 8EL - link opens in a new window - 1 page (1 page)
19 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment Terminated Director martin holden	View PDF Appointment Terminated Director martin holden - link opens in a new window - 1 page (1 page)
27 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 6 warple mews warple way acton london W3 0RF	View PDF Registered office changed on 21/02/08 from: 6 warple mews warple way acton london W3 0RF - link opens in a new window - 1 page (1 page)
23 May 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
08 May 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
06 May 2005	363s	Return made up to 03/05/05; full list of members	View PDF Return made up to 03/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
14 May 2004	363s	Return made up to 03/05/04; full list of members	View PDF Return made up to 03/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
15 May 2003	363s	Return made up to 03/05/03; full list of members	View PDF Return made up to 03/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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