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SCHEELITE LIMITED

Company number 04739137

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
04 Feb 2014 AD01 Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England on 4 February 2014
04 Feb 2014 CH01 Director's details changed for Mr Nikolaos Tomadakis on 4 February 2014
01 Jul 2013 AA Total exemption full accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09
03 Apr 2013 TM02 Termination of appointment of Davina Bamford as a secretary
02 Apr 2013 TM01 Termination of appointment of Davina Bamford as a director
02 Apr 2013 AP01 Appointment of Mr Nikolaos Tomadakis as a director
02 Apr 2013 TM02 Termination of appointment of Davina Bamford as a secretary
02 Apr 2013 AP04 Appointment of Ascot Drummond Secretarial Ltd as a secretary
29 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
04 Oct 2012 AP03 Appointment of Davina Ann Bamford as a secretary
04 Oct 2012 TM02 Termination of appointment of Ascot Drummond Secretarial Limited as a secretary
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
17 Mar 2010 AD01 Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 17 March 2010
10 Mar 2010 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009