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SCHENGEN LIST LTD

Company number 05283750

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
30 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
05 Mar 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 2
16 Feb 2012 AD01 Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16 February 2012
06 Feb 2012 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 6 February 2012
24 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
24 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
24 Jan 2011 CH02 Director's details changed for Groupe Winch Ltd on 1 November 2010
18 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
05 Feb 2010 AD01 Registered office address changed from Non-Paying Client 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH England on 5 February 2010
14 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
12 Jan 2010 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 12 January 2010
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jan 2009 363a Return made up to 11/11/08; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from expired contracts 2 southfield road westbury-on-trym bristol BS9 3BH
21 Nov 2008 287 Registered office changed on 21/11/2008 from the bristol office southfield house, 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom
03 Nov 2008 AA Total exemption full accounts made up to 30 November 2007
17 Jul 2008 363a Return made up to 11/11/07; full list of members
11 Jul 2008 288a Director appointed groupe winch LTD
10 Jul 2008 288a Secretary appointed mr emmanuel tortosa
08 Jul 2008 288b Appointment Terminated Director enterprise director LTD
17 Mar 2008 287 Registered office changed on 17/03/2008 from expired contract, 2 southfield road, westbury-on-trym bristol BS9 3BH
30 Nov 2007 288b Secretary resigned