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SKANSKA FUJITSU NETWORKS UK LIMITED

Company number 05248764

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Mar 2012 AD01 Registered office address changed from Maple Cross House Denham Way Rickmansworth WD3 9SW on 8 March 2012
02 Mar 2012 600 Appointment of a voluntary liquidator
02 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-28
02 Mar 2012 4.70 Declaration of solvency
22 Feb 2012 TM01 Termination of appointment of Andrew John Stevenson as a director on 13 February 2012
22 Feb 2012 TM01 Termination of appointment of Howard Stones as a director on 13 February 2012
22 Feb 2012 AP01 Appointment of Mr Steven Leven as a director on 13 February 2012
22 Feb 2012 AP01 Appointment of Neil John Richards as a director on 13 February 2012
22 Feb 2012 TM01 Termination of appointment of Jaswinder Singh Sohal as a director on 13 February 2012
22 Feb 2012 TM01 Termination of appointment of Trevor Charles William Randall as a director on 13 February 2012
12 Oct 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 1,000
22 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AP01 Appointment of Andrew John Stevenson as a director
22 Jun 2010 TM01 Termination of appointment of Amrit Bajjon as a director
22 Jun 2010 TM01 Termination of appointment of Anthony Oppenheim as a director
21 Jun 2010 AP01 Appointment of Mr Jaswinder Singh Sohal as a director
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Trevor Charles William Randall on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Steven Leven on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Howard Stones on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Howard Stones on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Howard Stones on 1 October 2009