SCH1 LIMITED

Company number 06172776

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(4 pages)
30 Mar 2015	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to Two Snow Hill Birmingham B4 6WR	(1 page)
27 Mar 2015	AD04	Register(s) moved to registered office address James House Warwick Road Birmingham West Midlands B11 2LE	(1 page)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
15 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(4 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(14 pages)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
01 Nov 2012	TM01	Termination of appointment of Paul Eccleston as a director	(1 page)
23 Mar 2012	CERTNM	Company name changed systems loan services LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
20 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2012	AD02	Register inspection address has been changed	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
11 Oct 2011	TM01	Termination of appointment of Marc Ursel as a director	(1 page)
09 May 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
29 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Mr Marc Ursel on 27 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Sir Peter Rigby on 27 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr James Peter Rigby on 27 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Paul Eccleston on 27 July 2010	(2 pages)
29 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)