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CHANGE OF SCANDINAVIA - ENGLAND & WALES LTD

Company number 09248080

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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)
04 Jul 2017	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)
18 Apr 2017	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)
06 Apr 2017	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)
24 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2016	AD01	Registered office address changed from C/O Business & Tax Solutions Limited 85 Watergate Street Chester CH1 2LF England to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF on 22 January 2016	View PDF Registered office address changed from C/O Business & Tax Solutions Limited 85 Watergate Street Chester CH1 2LF England to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF on 22 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	CH01	Director's details changed for Miss Georgina Elizabeth Limb on 21 January 2016	View PDF Director's details changed for Miss Georgina Elizabeth Limb on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Mikkel Egede Birkeland on 21 January 2016	View PDF Director's details changed for Mr Mikkel Egede Birkeland on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 21 January 2016	View PDF Termination of appointment of Cosec Direct Limited as a secretary on 21 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF on 22 January 2016	View PDF Registered office address changed from 73 Watling Street London EC4M 9BJ to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF on 22 January 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP .1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP .1 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	CH01	Director's details changed for Miss Georgina Elizabeth Limb on 24 June 2015	View PDF Director's details changed for Miss Georgina Elizabeth Limb on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	CH01	Director's details changed for Miss Georgina Elizabeth Limb on 21 May 2015	View PDF Director's details changed for Miss Georgina Elizabeth Limb on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	CH01	Director's details changed for Mr Mikkel Egede Birkeland on 21 May 2015	View PDF Director's details changed for Mr Mikkel Egede Birkeland on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 73 Watling Street London EC4M 9BJ on 21 May 2015	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 73 Watling Street London EC4M 9BJ on 21 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	View PDF Secretary's details changed for Cosec Direct Limited on 21 May 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-03 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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