- Company Overview for SCHMOOGLE LTD (06261517)
- Filing history for SCHMOOGLE LTD (06261517)
- People for SCHMOOGLE LTD (06261517)
- Insolvency for SCHMOOGLE LTD (06261517)
- More for SCHMOOGLE LTD (06261517)
| 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) |
|---|---|---|---|
| 18 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Apr 2011 | AD01 | Registered office address changed from 116 Thorpe Road Forest Gate London E7 9EE United Kingdom on 8 April 2011 | |
| 08 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
| 08 Apr 2011 | 4.70 | Declaration of solvency | |
| 08 Apr 2011 | RESOLUTIONS |
Resolutions
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| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 19 Aug 2010 | AR01 |
Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-08-19
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| 18 Aug 2010 | CH04 | Secretary's details changed for Ca Solutions Ltd on 29 May 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Pierre Larsson on 15 March 2010 | |
| 15 Mar 2010 | AD01 | Registered office address changed from The Firs 121 Queenswood Gardens London E11 3SG on 15 March 2010 | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 10 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 06 Aug 2008 | 363a | Return made up to 29/05/08; full list of members | |
| 05 Aug 2008 | 288c | Secretary's Change of Particulars / C. A. solutions LTD / 29/05/2008 / Surname was: C. A. solutions LTD, now: c a solutions LTD; HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st. James road; Post Code was: KT6 4QU, now: KT6 4QH; Country was: , now: united kingdom | |
| 20 Jun 2007 | 287 | Registered office changed on 20/06/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU | |
| 20 Jun 2007 | 288a | New secretary appointed | |
| 20 Jun 2007 | 288a | New director appointed | |
| 07 Jun 2007 | 288b | Director resigned | |
| 07 Jun 2007 | 288b | Secretary resigned | |
| 29 May 2007 | NEWINC | Incorporation |