16 December 2011 | Final Gazette dissolved following liquidation | 1 page |
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16 December 2011 | Final Gazette dissolved following liquidation | 1 page |
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16 December 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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16 September 2011 | Return of final meeting in a members' voluntary winding up | 15 pages |
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16 September 2011 | Return of final meeting in a members' voluntary winding up | 15 pages |
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20 October 2010 | Appointment of a voluntary liquidator | 5 pages |
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20 October 2010 | Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 page |
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20 October 2010 | Appointment of a voluntary liquidator | 5 pages |
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20 October 2010 | Declaration of solvency | 9 pages |
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20 October 2010 | Declaration of solvency | 9 pages |
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20 October 2010 | Resolution insolvency:special resolution :- "in specie" | 1 page |
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20 October 2010 | Resolutions - LRESSP ‐ Special resolution to wind up on 2010-10-12
| 1 page |
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20 October 2010 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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18 October 2010 | Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 18 October 2010 | 2 pages |
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18 October 2010 | Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 18 October 2010 | 2 pages |
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22 April 2010 | Director's details changed for Mr Steven Leven on 1 October 2009 | 2 pages |
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22 April 2010 | Director's details changed for Mr Steven Leven on 1 October 2009 | 2 pages |
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22 April 2010 | Director's details changed for Mr Ulf Ingemund Nilsson on 1 October 2009 | 2 pages |
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22 April 2010 | Director's details changed for Mr Steven Leven on 1 October 2009 | 2 pages |
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22 April 2010 | Director's details changed for Mr Ulf Ingemund Nilsson on 1 October 2009 | 2 pages |
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22 April 2010 | Director's details changed for Mr Ulf Ingemund Nilsson on 1 October 2009 | 2 pages |
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22 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 | 5 pages |
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22 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 | 5 pages |
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13 November 2009 | Statement of capital on 13 November 2009 | 4 pages |
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13 November 2009 | Statement of capital on 13 November 2009 | 4 pages |
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3 November 2009 | Statement by directors | 1 page |
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3 November 2009 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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3 November 2009 | Statement by Directors | 1 page |
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3 November 2009 | Solvency statement dated 19/10/09 | 1 page |
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3 November 2009 | Solvency Statement dated 19/10/09 | 1 page |
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3 November 2009 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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26 September 2009 | Full accounts made up to 31 December 2008 | 12 pages |
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26 September 2009 | Full accounts made up to 31 December 2008 | 12 pages |
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22 September 2009 | Director appointed mr ulf ingemund nilsson | 1 page |
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22 September 2009 | Director appointed mr ulf ingemund nilsson | 1 page |
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22 September 2009 | Director appointed mr steven leven | 1 page |
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22 September 2009 | Appointment Terminated Director stephen aspden | 1 page |
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22 September 2009 | Appointment Terminated Secretary ulf nilsson | 1 page |
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22 September 2009 | Appointment terminated secretary ulf nilsson | 1 page |
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22 September 2009 | Director appointed mr steven leven | 1 page |
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22 September 2009 | Appointment terminated director per hofvander | 1 page |
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22 September 2009 | Appointment terminated director stephen aspden | 1 page |
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22 September 2009 | Secretary appointed mr steven leven | 1 page |
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22 September 2009 | Appointment Terminated Director per hofvander | 1 page |
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22 September 2009 | Appointment terminated director lars karlson | 1 page |
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22 September 2009 | Appointment Terminated Director lars karlson | 1 page |
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22 September 2009 | Secretary appointed mr steven leven | 1 page |
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7 September 2009 | Secretary's change of particulars / ulf nilsson / 07/09/2009 | 1 page |
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7 September 2009 | Secretary'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 | 1 page |
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17 April 2009 | Return made up to 17/04/09; full list of members | 4 pages |
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17 April 2009 | Return made up to 17/04/09; full list of members | 4 pages |
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28 October 2008 | Full accounts made up to 31 December 2007 | 12 pages |
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28 October 2008 | Full accounts made up to 31 December 2007 | 12 pages |
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8 May 2008 | Return made up to 26/04/08; full list of members | 4 pages |
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8 May 2008 | Return made up to 26/04/08; full list of members | 4 pages |
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9 October 2007 | Total exemption full accounts made up to 31 December 2006 | 12 pages |
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9 October 2007 | Total exemption full accounts made up to 31 December 2006 | 12 pages |
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12 June 2007 | Return made up to 26/04/07; full list of members | 5 pages |
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12 June 2007 | Return made up to 26/04/07; full list of members | 5 pages |
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23 March 2007 | Director resigned | 1 page |
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23 March 2007 | New director appointed | 1 page |
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23 March 2007 | Director resigned | 1 page |
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23 March 2007 | New director appointed | 1 page |
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5 November 2006 | Full accounts made up to 31 December 2005 | 12 pages |
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5 November 2006 | Full accounts made up to 31 December 2005 | 12 pages |
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15 May 2006 | Return made up to 26/04/06; full list of members | 7 pages |
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15 May 2006 | Return made up to 26/04/06; full list of members | 7 pages |
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10 November 2005 | Full accounts made up to 31 December 2004 | 12 pages |
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10 November 2005 | Full accounts made up to 31 December 2004 | 12 pages |
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19 May 2005 | Secretary resigned | 1 page |
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19 May 2005 | Secretary resigned | 1 page |
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19 May 2005 | Return made up to 26/04/05; full list of members - 363(288) ‐ Secretary resigned
| 7 pages |
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19 May 2005 | Return made up to 26/04/05; full list of members | 7 pages |
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19 May 2005 | New secretary appointed | 1 page |
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19 May 2005 | New secretary appointed | 1 page |
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3 November 2004 | Full accounts made up to 31 December 2003 | 12 pages |
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3 November 2004 | Full accounts made up to 31 December 2003 | 12 pages |
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6 May 2004 | Return made up to 26/04/04; full list of members | 7 pages |
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6 May 2004 | Return made up to 26/04/04; full list of members | 7 pages |
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29 November 2003 | Registered office changed on 29/11/03 from: 5 hyde park gate london SW7 5EW | 1 page |
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29 November 2003 | Registered office changed on 29/11/03 from: 5 hyde park gate london SW7 5EW | 1 page |
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4 November 2003 | Full accounts made up to 31 December 2002 | 12 pages |
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4 November 2003 | Full accounts made up to 31 December 2002 | 12 pages |
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9 May 2003 | Return made up to 26/04/03; full list of members | 7 pages |
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9 May 2003 | Return made up to 26/04/03; full list of members | 7 pages |
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12 December 2002 | Full accounts made up to 31 December 2001 | 12 pages |
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12 December 2002 | Full accounts made up to 31 December 2001 | 12 pages |
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10 October 2002 | Delivery ext'd 3 mth 31/12/01 | 1 page |
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10 October 2002 | Delivery ext'd 3 mth 31/12/01 | 1 page |
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15 May 2002 | Return made up to 26/04/02; full list of members | 7 pages |
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15 May 2002 | Return made up to 26/04/02; full list of members | 7 pages |
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26 February 2002 | New director appointed | 2 pages |
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26 February 2002 | New director appointed | 2 pages |
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22 February 2002 | New director appointed | 2 pages |
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22 February 2002 | Secretary resigned | 1 page |
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22 February 2002 | New secretary appointed | 2 pages |
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22 February 2002 | New director appointed | 2 pages |
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22 February 2002 | Director resigned | 1 page |
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22 February 2002 | Secretary resigned | 1 page |
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22 February 2002 | Director resigned | 1 page |
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22 February 2002 | Director resigned | 1 page |
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22 February 2002 | Director resigned | 1 page |
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22 February 2002 | New secretary appointed | 2 pages |
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31 January 2002 | Full accounts made up to 31 December 2000 | 13 pages |
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31 January 2002 | Full accounts made up to 31 December 2000 | 13 pages |
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9 October 2001 | Delivery ext'd 3 mth 31/12/00 | 2 pages |
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9 October 2001 | Delivery ext'd 3 mth 31/12/00 | 2 pages |
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11 May 2001 | Return made up to 26/04/01; full list of members | 7 pages |
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11 May 2001 | Return made up to 26/04/01; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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28 January 2001 | Full accounts made up to 31 December 1999 | 12 pages |
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28 January 2001 | Full accounts made up to 31 December 1999 | 12 pages |
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20 October 2000 | Delivery ext'd 3 mth 31/12/99 | 2 pages |
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20 October 2000 | Delivery ext'd 3 mth 31/12/99 | 2 pages |
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26 June 2000 | Memorandum and Articles of Association | 16 pages |
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26 June 2000 | Memorandum and Articles of Association | 16 pages |
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1 June 2000 | Nc inc already adjusted 12/05/00 | 1 page |
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1 June 2000 | Ad 12/05/00--------- £ si 3200000@1=3200000 £ ic 50000/3250000 | 2 pages |
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1 June 2000 | Ad 12/05/00--------- £ si 3200000@1=3200000 £ ic 50000/3250000 | 2 pages |
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1 June 2000 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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1 June 2000 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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1 June 2000 | Nc inc already adjusted 12/05/00 | 1 page |
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23 May 2000 | Return made up to 26/04/00; full list of members | 7 pages |
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23 May 2000 | Return 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
| 7 pages |
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17 December 1999 | Full accounts made up to 31 December 1998 | 13 pages |
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17 December 1999 | Full accounts made up to 31 December 1998 | 13 pages |
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13 October 1999 | Delivery ext'd 3 mth 31/12/98 | 2 pages |
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13 October 1999 | Delivery ext'd 3 mth 31/12/98 | 2 pages |
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28 July 1999 | Memorandum and Articles of Association | 16 pages |
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28 July 1999 | Memorandum and Articles of Association | 16 pages |
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12 July 1999 | Company name changed skanska jensen international U.k . LIMITED\certificate issued on 13/07/99 | 2 pages |
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12 July 1999 | Company name changed skanska jensen international U.k . LIMITED\certificate issued on 13/07/99 | 2 pages |
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6 July 1999 | New director appointed | 2 pages |
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6 July 1999 | Director resigned | 1 page |
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6 July 1999 | New director appointed | 2 pages |
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6 July 1999 | Director resigned | 1 page |
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6 July 1999 | New director appointed | 2 pages |
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6 July 1999 | New director appointed | 2 pages |
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28 May 1999 | Director resigned | 1 page |
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28 May 1999 | New secretary appointed | 2 pages |
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28 May 1999 | New secretary appointed | 2 pages |
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28 May 1999 | Secretary resigned;director resigned | 1 page |
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28 May 1999 | Secretary resigned;director resigned | 1 page |
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28 May 1999 | Director resigned | 1 page |
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26 May 1999 | Return made up to 26/04/99; no change of members | 4 pages |
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26 May 1999 | Return made up to 26/04/99; no change of members - 363(288) ‐ Secretary resigned;director resigned
| 4 pages |
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3 February 1999 | Full accounts made up to 31 December 1997 | 12 pages |
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3 February 1999 | Full accounts made up to 31 December 1997 | 12 pages |
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12 October 1998 | Delivery ext'd 3 mth 31/12/97 | 2 pages |
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12 October 1998 | Delivery ext'd 3 mth 31/12/97 | 2 pages |
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29 May 1998 | Return made up to 26/04/98; no change of members | 4 pages |
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29 May 1998 | Return made up to 26/04/98; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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18 February 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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18 February 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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12 January 1998 | Full accounts made up to 31 December 1996 | 13 pages |
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12 January 1998 | Full accounts made up to 31 December 1996 | 13 pages |
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4 December 1997 | £ nc 100/50000 20/10/97 | 1 page |
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4 December 1997 | Ad 20/10/97--------- £ si 49999@1=49999 £ ic 1/50000 | 2 pages |
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4 December 1997 | Ad 20/10/97--------- £ si 49999@1=49999 £ ic 1/50000 | 2 pages |
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4 December 1997 | £ nc 100/50000 20/10/97 | 1 page |
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27 October 1997 | Delivery ext'd 3 mth 31/12/96 | 2 pages |
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27 October 1997 | Delivery ext'd 3 mth 31/12/96 | 2 pages |
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8 September 1997 | New director appointed | 2 pages |
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8 September 1997 | New director appointed | 2 pages |
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2 June 1997 | Return made up to 26/04/97; full list of members | 6 pages |
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2 June 1997 | Return made up to 26/04/97; full list of members | 6 pages |
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1 April 1997 | Full accounts made up to 31 December 1995 | 13 pages |
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1 April 1997 | Full accounts made up to 31 December 1995 | 13 pages |
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20 October 1996 | Delivery ext'd 3 mth 31/12/95 | 1 page |
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20 October 1996 | Delivery ext'd 3 mth 31/12/95 | 1 page |
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31 May 1996 | Return made up to 26/04/96; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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31 May 1996 | Return made up to 26/04/96; full list of members | 6 pages |
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15 May 1996 | Secretary resigned | 1 page |
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15 May 1996 | Secretary resigned | 1 page |
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30 November 1995 | Registered office changed on 30/11/95 from: chris impey 13 lonsdale road barnes london SW13 9ED | 1 page |
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30 November 1995 | Registered office changed on 30/11/95 from: chris impey 13 lonsdale road barnes london SW13 9ED | 1 page |
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29 September 1995 | New director appointed | 2 pages |
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29 September 1995 | New director appointed | 2 pages |
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21 September 1995 | New secretary appointed;new director appointed | 2 pages |
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21 September 1995 | New director appointed | 2 pages |
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21 September 1995 | New secretary appointed;new director appointed | 2 pages |
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21 September 1995 | New director appointed | 2 pages |
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19 July 1995 | Memorandum and Articles of Association | 14 pages |
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19 July 1995 | Memorandum and Articles of Association | 14 pages |
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26 April 1995 | Incorporation | 22 pages |
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26 April 1995 | Incorporation | 40 pages |
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