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Skanska Africa Limited

Documents

Total Documents185
Total Pages893

Filing History

16 December 2011Final Gazette dissolved following liquidation
16 December 2011Final Gazette dissolved following liquidation
16 December 2011Final Gazette dissolved via compulsory strike-off
16 September 2011Return of final meeting in a members' voluntary winding up
16 September 2011Return of final meeting in a members' voluntary winding up
20 October 2010Appointment of a voluntary liquidator
20 October 2010Resolution INSOLVENCY:Special Resolution :- "In Specie"
20 October 2010Appointment of a voluntary liquidator
20 October 2010Declaration of solvency
20 October 2010Declaration of solvency
20 October 2010Resolution insolvency:special resolution :- "in specie"
20 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-12
20 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
18 October 2010Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 18 October 2010
18 October 2010Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 18 October 2010
22 April 2010Director's details changed for Mr Steven Leven on 1 October 2009
22 April 2010Director's details changed for Mr Steven Leven on 1 October 2009
22 April 2010Director's details changed for Mr Ulf Ingemund Nilsson on 1 October 2009
22 April 2010Director's details changed for Mr Steven Leven on 1 October 2009
22 April 2010Director's details changed for Mr Ulf Ingemund Nilsson on 1 October 2009
22 April 2010Director's details changed for Mr Ulf Ingemund Nilsson on 1 October 2009
22 April 2010Annual return made up to 17 April 2010 with a full list of shareholders
Statement of capital on 2010-04-22
  • GBP 1,202,500
22 April 2010Annual return made up to 17 April 2010 with a full list of shareholders
Statement of capital on 2010-04-22
  • GBP 1,202,500
13 November 2009Statement of capital on 13 November 2009
  • GBP 1,202,500
13 November 2009Statement of capital on 13 November 2009
  • GBP 1,202,500
3 November 2009Statement by directors
3 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
3 November 2009Statement by Directors
3 November 2009Solvency statement dated 19/10/09
3 November 2009Solvency Statement dated 19/10/09
3 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 September 2009Full accounts made up to 31 December 2008
26 September 2009Full accounts made up to 31 December 2008
22 September 2009Director appointed mr ulf ingemund nilsson
22 September 2009Director appointed mr ulf ingemund nilsson
22 September 2009Director appointed mr steven leven
22 September 2009Appointment Terminated Director stephen aspden
22 September 2009Appointment Terminated Secretary ulf nilsson
22 September 2009Appointment terminated secretary ulf nilsson
22 September 2009Director appointed mr steven leven
22 September 2009Appointment terminated director per hofvander
22 September 2009Appointment terminated director stephen aspden
22 September 2009Secretary appointed mr steven leven
22 September 2009Appointment Terminated Director per hofvander
22 September 2009Appointment terminated director lars karlson
22 September 2009Appointment Terminated Director lars karlson
22 September 2009Secretary appointed mr steven leven
7 September 2009Secretary's change of particulars / ulf nilsson / 07/09/2009
7 September 2009Secretary's Change of Particulars / ulf nilsson / 07/09/2009 / HouseName/Number was: , now: taltrastvagen 15; Street was: essingeringen 82, now: TALTRASTVAGEN15; Post Town was: stockholm, now: vallentuna; Region was: SE-112 64, now: ; Post Code was: , now: SE-186 47
17 April 2009Return made up to 17/04/09; full list of members
17 April 2009Return made up to 17/04/09; full list of members
28 October 2008Full accounts made up to 31 December 2007
28 October 2008Full accounts made up to 31 December 2007
8 May 2008Return made up to 26/04/08; full list of members
8 May 2008Return made up to 26/04/08; full list of members
9 October 2007Total exemption full accounts made up to 31 December 2006
9 October 2007Total exemption full accounts made up to 31 December 2006
12 June 2007Return made up to 26/04/07; full list of members
12 June 2007Return made up to 26/04/07; full list of members
23 March 2007Director resigned
23 March 2007New director appointed
23 March 2007Director resigned
23 March 2007New director appointed
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
15 May 2006Return made up to 26/04/06; full list of members
15 May 2006Return made up to 26/04/06; full list of members
10 November 2005Full accounts made up to 31 December 2004
10 November 2005Full accounts made up to 31 December 2004
19 May 2005Secretary resigned
19 May 2005Secretary resigned
19 May 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary resigned
19 May 2005Return made up to 26/04/05; full list of members
19 May 2005New secretary appointed
19 May 2005New secretary appointed
3 November 2004Full accounts made up to 31 December 2003
3 November 2004Full accounts made up to 31 December 2003
6 May 2004Return made up to 26/04/04; full list of members
6 May 2004Return made up to 26/04/04; full list of members
29 November 2003Registered office changed on 29/11/03 from: 5 hyde park gate london SW7 5EW
29 November 2003Registered office changed on 29/11/03 from: 5 hyde park gate london SW7 5EW
4 November 2003Full accounts made up to 31 December 2002
4 November 2003Full accounts made up to 31 December 2002
9 May 2003Return made up to 26/04/03; full list of members
9 May 2003Return made up to 26/04/03; full list of members
12 December 2002Full accounts made up to 31 December 2001
12 December 2002Full accounts made up to 31 December 2001
10 October 2002Delivery ext'd 3 mth 31/12/01
10 October 2002Delivery ext'd 3 mth 31/12/01
15 May 2002Return made up to 26/04/02; full list of members
15 May 2002Return made up to 26/04/02; full list of members
26 February 2002New director appointed
26 February 2002New director appointed
22 February 2002New director appointed
22 February 2002Secretary resigned
22 February 2002New secretary appointed
22 February 2002New director appointed
22 February 2002Director resigned
22 February 2002Secretary resigned
22 February 2002Director resigned
22 February 2002Director resigned
22 February 2002Director resigned
22 February 2002New secretary appointed
31 January 2002Full accounts made up to 31 December 2000
31 January 2002Full accounts made up to 31 December 2000
9 October 2001Delivery ext'd 3 mth 31/12/00
9 October 2001Delivery ext'd 3 mth 31/12/00
11 May 2001Return made up to 26/04/01; full list of members
11 May 2001Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 January 2001Full accounts made up to 31 December 1999
28 January 2001Full accounts made up to 31 December 1999
20 October 2000Delivery ext'd 3 mth 31/12/99
20 October 2000Delivery ext'd 3 mth 31/12/99
26 June 2000Memorandum and Articles of Association
26 June 2000Memorandum and Articles of Association
1 June 2000Nc inc already adjusted 12/05/00
1 June 2000Ad 12/05/00--------- £ si 3200000@1=3200000 £ ic 50000/3250000
1 June 2000Ad 12/05/00--------- £ si 3200000@1=3200000 £ ic 50000/3250000
1 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
1 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
1 June 2000Nc inc already adjusted 12/05/00
23 May 2000Return made up to 26/04/00; full list of members
23 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/05/00
  • 363(353) ‐ Location of register of members address changed
17 December 1999Full accounts made up to 31 December 1998
17 December 1999Full accounts made up to 31 December 1998
13 October 1999Delivery ext'd 3 mth 31/12/98
13 October 1999Delivery ext'd 3 mth 31/12/98
28 July 1999Memorandum and Articles of Association
28 July 1999Memorandum and Articles of Association
12 July 1999Company name changed skanska jensen international U.k . LIMITED\certificate issued on 13/07/99
12 July 1999Company name changed skanska jensen international U.k . LIMITED\certificate issued on 13/07/99
6 July 1999New director appointed
6 July 1999Director resigned
6 July 1999New director appointed
6 July 1999Director resigned
6 July 1999New director appointed
6 July 1999New director appointed
28 May 1999Director resigned
28 May 1999New secretary appointed
28 May 1999New secretary appointed
28 May 1999Secretary resigned;director resigned
28 May 1999Secretary resigned;director resigned
28 May 1999Director resigned
26 May 1999Return made up to 26/04/99; no change of members
26 May 1999Return made up to 26/04/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
3 February 1999Full accounts made up to 31 December 1997
3 February 1999Full accounts made up to 31 December 1997
12 October 1998Delivery ext'd 3 mth 31/12/97
12 October 1998Delivery ext'd 3 mth 31/12/97
29 May 1998Return made up to 26/04/98; no change of members
29 May 1998Return made up to 26/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 January 1998Full accounts made up to 31 December 1996
12 January 1998Full accounts made up to 31 December 1996
4 December 1997£ nc 100/50000 20/10/97
4 December 1997Ad 20/10/97--------- £ si 49999@1=49999 £ ic 1/50000
4 December 1997Ad 20/10/97--------- £ si 49999@1=49999 £ ic 1/50000
4 December 1997£ nc 100/50000 20/10/97
27 October 1997Delivery ext'd 3 mth 31/12/96
27 October 1997Delivery ext'd 3 mth 31/12/96
8 September 1997New director appointed
8 September 1997New director appointed
2 June 1997Return made up to 26/04/97; full list of members
2 June 1997Return made up to 26/04/97; full list of members
1 April 1997Full accounts made up to 31 December 1995
1 April 1997Full accounts made up to 31 December 1995
20 October 1996Delivery ext'd 3 mth 31/12/95
20 October 1996Delivery ext'd 3 mth 31/12/95
31 May 1996Return made up to 26/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 1996Return made up to 26/04/96; full list of members
15 May 1996Secretary resigned
15 May 1996Secretary resigned
30 November 1995Registered office changed on 30/11/95 from: chris impey 13 lonsdale road barnes london SW13 9ED
30 November 1995Registered office changed on 30/11/95 from: chris impey 13 lonsdale road barnes london SW13 9ED
29 September 1995New director appointed
29 September 1995New director appointed
21 September 1995New secretary appointed;new director appointed
21 September 1995New director appointed
21 September 1995New secretary appointed;new director appointed
21 September 1995New director appointed
19 July 1995Memorandum and Articles of Association
19 July 1995Memorandum and Articles of Association
26 April 1995Incorporation
26 April 1995Incorporation
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