SCHLEGEL (U.K.) HOLDINGS LIMITED

Company number 00752195

Date	Type	Description	View / Download
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-29	(1 page)
16 Apr 2012	4.70	Declaration of solvency	(3 pages)
05 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-12-05 GBP 1,402,533	(5 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
16 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
16 Dec 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 14 August 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Victoria Mary Hull on 10 October 2009	(2 pages)
16 Dec 2010	CH01	Director's details changed for Rachel Louise Spencer on 1 October 2009	(2 pages)
25 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010	(1 page)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
04 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
04 Dec 2009	CH04	Secretary's details changed for Invensys Secretaries Limited on 30 November 2009	(2 pages)
15 Dec 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
28 Oct 2008	AA	Accounts made up to 31 March 2008	(2 pages)
29 Jan 2008	363a	Return made up to 31/10/07; full list of members	(3 pages)
07 Dec 2007	AA	Accounts made up to 31 March 2007	(2 pages)
10 Jan 2007	363a	Return made up to 31/10/06; full list of members	(3 pages)
10 Jan 2007	288c	Secretary's particulars changed	(1 page)
21 Dec 2006	AA	Accounts made up to 31 March 2006	(2 pages)
18 Jan 2006	AA	Accounts made up to 31 March 2005	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF	(1 page)