Advanced company searchLink opens in new window

SCANDINAVIAN BRAKE SYSTEMS UK LTD

Company number 05268056

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
03 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 250,000
15 Feb 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
16 Apr 2010 AD01 Registered office address changed from 13 Halesfield Telford Shropshire TF7 4NP on 16 April 2010
06 Apr 2010 TM01 Termination of appointment of Hans Sorensen as a director
06 Apr 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Hans Jorn Sorensen on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Director Hans Fuglgaard on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Hans Fuglgaard on 6 November 2009
23 Jun 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 22/10/08; no change of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363s Return made up to 22/10/07; no change of members
09 May 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 22/10/06; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 22/10/05; full list of members
09 Dec 2004 88(2)R Ad 22/10/04--------- £ si 249999@1=249999 £ ic 1/250000
22 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
22 Nov 2004 287 Registered office changed on 22/11/04 from: marquess court 69 southampton row london WC1B 4ET
22 Nov 2004 288a New secretary appointed;new director appointed