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ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED

Company number 06551863

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
14 Aug 2012 AA Full accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 1
28 Jul 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
20 Sep 2010 CH03 Secretary's details changed for Mr Blair John Thompson on 6 September 2010
20 Sep 2010 CH01 Director's details changed for Mr Blair John Thompson on 6 September 2010
21 Jul 2010 AA Full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Blair John Thompson on 1 April 2010
06 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
22 May 2009 363a Return made up to 01/04/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
16 Jul 2008 288a Director and secretary appointed blair john thompson
11 Jul 2008 288b Appointment Terminated Secretary hackwood secretaries LIMITED
11 Jul 2008 288b Appointment Terminated Director hackwood directors LIMITED
11 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
11 Jul 2008 287 Registered office changed on 11/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Jul 2008 CERTNM Company name changed hackremco (no. 2569) LIMITED\certificate issued on 08/07/08
01 Apr 2008 NEWINC Incorporation