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THE SCHEMA CUSTOMER FRAMEWORK LTD

Company number 10746041

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 DS01 Application to strike the company off the register
10 Sep 2020 SH20 Statement by Directors
10 Sep 2020 SH19 Statement of capital on 10 September 2020
  • GBP 1
10 Sep 2020 CAP-SS Solvency Statement dated 28/08/20
10 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 3,244,575
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
09 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
24 Jul 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
18 Jan 2019 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
06 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
05 Oct 2017 AP03 Appointment of Mr Andrew John Moberly as a secretary on 4 October 2017
13 Jun 2017 AP01 Appointment of Mr Petrus Henricus Coenraad Huijboom as a director on 9 June 2017
13 Jun 2017 AP01 Appointment of Mr Robert Patrick Baldwin as a director on 9 June 2017
13 Jun 2017 AP01 Appointment of Mr William Matthew Swayne as a director on 9 June 2017
13 Jun 2017 AD01 Registered office address changed from 27a High Street Esher KT10 9RL United Kingdom to 10 Triton Street Regent's Place London NW1 3BF on 13 June 2017
28 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-28
  • GBP 1