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CG SCANDINAVIA LTD

Company number 08494593

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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)
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2016	AP01	Appointment of Mr Thomas Kalin as a director on 1 December 2015	View PDF Appointment of Mr Thomas Kalin as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Stefan Berggren as a director on 31 December 2015	View PDF Termination of appointment of Stefan Berggren as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2016	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ to 139 Kitchener Road Office K London Bucks HP11 2SW on 29 January 2016	View PDF Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ to 139 Kitchener Road Office K London Bucks HP11 2SW on 29 January 2016 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
28 Aug 2014	AD01	Registered office address changed from Oresund Landmark House 17 Hanover Square London W1S 1HU to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on 28 August 2014	View PDF Registered office address changed from Oresund Landmark House 17 Hanover Square London W1S 1HU to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on 28 August 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 May 2014	AP01	Appointment of Mr Stefan Berggren as a director	View PDF Appointment of Mr Stefan Berggren as a director - link opens in a new window - 2 pages (2 pages)
16 May 2014	TM01	Termination of appointment of Naiel Hanna as a director	View PDF Termination of appointment of Naiel Hanna as a director - link opens in a new window - 1 page (1 page)
16 May 2014	TM01	Termination of appointment of Naiel Hanna as a director	View PDF Termination of appointment of Naiel Hanna as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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