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The Schengen Office Limited

Documents

Total Documents104
Total Pages402

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off
15 August 2017Final Gazette dissolved via voluntary strike-off
30 May 2017First Gazette notice for voluntary strike-off
30 May 2017First Gazette notice for voluntary strike-off
17 May 2017Application to strike the company off the register
17 May 2017Application to strike the company off the register
30 March 2017Accounts for a dormant company made up to 30 June 2016
30 March 2017Accounts for a dormant company made up to 30 June 2016
6 September 2016Confirmation statement made on 30 August 2016 with updates
6 September 2016Confirmation statement made on 30 August 2016 with updates
20 April 2016Total exemption small company accounts made up to 30 June 2015
20 April 2016Total exemption small company accounts made up to 30 June 2015
25 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
25 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
11 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1
11 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1
23 September 2014Total exemption small company accounts made up to 30 June 2014
23 September 2014Total exemption small company accounts made up to 30 June 2014
23 March 2014Total exemption small company accounts made up to 30 June 2013
23 March 2014Total exemption small company accounts made up to 30 June 2013
12 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
12 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
25 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 March 2013Total exemption small company accounts made up to 30 June 2012
19 March 2013Total exemption small company accounts made up to 30 June 2012
6 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
6 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
30 January 2012Total exemption small company accounts made up to 30 June 2011
30 January 2012Total exemption small company accounts made up to 30 June 2011
29 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
29 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
8 February 2011Total exemption full accounts made up to 30 June 2010
8 February 2011Total exemption full accounts made up to 30 June 2010
7 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
7 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
21 April 2010Total exemption full accounts made up to 30 June 2009
21 April 2010Total exemption full accounts made up to 30 June 2009
10 September 2009Return made up to 30/08/09; full list of members
10 September 2009Return made up to 30/08/09; full list of members
15 May 2009Total exemption full accounts made up to 30 June 2008
15 May 2009Total exemption full accounts made up to 30 June 2008
9 September 2008Return made up to 30/08/08; full list of members
9 September 2008Return made up to 30/08/08; full list of members
7 May 2008Total exemption full accounts made up to 30 June 2007
7 May 2008Total exemption full accounts made up to 30 June 2007
5 November 2007Return made up to 30/08/07; full list of members
5 November 2007Registered office changed on 05/11/07 from: rooms 5A-6 LEVEL2 9-15 neal street london WC2H 9PU
5 November 2007Registered office changed on 05/11/07 from: rooms 5A-6 LEVEL2 9-15 neal street london WC2H 9PU
5 November 2007Return made up to 30/08/07; full list of members
4 May 2007Total exemption full accounts made up to 30 June 2006
4 May 2007Total exemption full accounts made up to 30 June 2006
22 November 2006Particulars of mortgage/charge
22 November 2006Particulars of mortgage/charge
29 September 2006Total exemption full accounts made up to 30 June 2005
29 September 2006Total exemption full accounts made up to 30 June 2005
21 September 2006Return made up to 30/08/06; full list of members
21 September 2006Return made up to 30/08/06; full list of members
28 October 2005Return made up to 30/08/05; full list of members
28 October 2005Return made up to 30/08/05; full list of members
3 June 2005Total exemption full accounts made up to 30 June 2004
3 June 2005Total exemption full accounts made up to 30 June 2004
26 October 2004Return made up to 30/08/04; full list of members
26 October 2004Return made up to 30/08/04; full list of members
5 August 2004Total exemption full accounts made up to 30 June 2003
5 August 2004Total exemption full accounts made up to 30 June 2003
1 November 2003Return made up to 30/08/03; full list of members
  • 363(287) ‐ Registered office changed on 01/11/03
1 November 2003Return made up to 30/08/03; full list of members
  • 363(287) ‐ Registered office changed on 01/11/03
17 October 2003Particulars of mortgage/charge
17 October 2003Particulars of mortgage/charge
23 September 2003Secretary resigned;director resigned
23 September 2003Secretary resigned;director resigned
5 June 2003New secretary appointed
5 June 2003Secretary resigned;director resigned
5 June 2003New secretary appointed
5 June 2003Secretary resigned;director resigned
22 May 2003Director resigned
22 May 2003Director resigned
10 March 2003Accounts for a dormant company made up to 30 June 2002
10 March 2003Accounts for a dormant company made up to 30 June 2002
16 January 2003Director's particulars changed
16 January 2003Director's particulars changed
12 December 2002Return made up to 30/08/02; full list of members
12 December 2002Return made up to 30/08/02; full list of members
10 December 2002Company name changed visaworld LIMITED\certificate issued on 10/12/02
10 December 2002Company name changed visaworld LIMITED\certificate issued on 10/12/02
1 December 2002New director appointed
1 December 2002New director appointed
14 August 2002Accounting reference date shortened from 31/08/02 to 30/06/02
14 August 2002Accounting reference date shortened from 31/08/02 to 30/06/02
19 September 2001Secretary resigned;director resigned
19 September 2001Director resigned
19 September 2001New director appointed
19 September 2001Registered office changed on 19/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 September 2001Secretary resigned;director resigned
19 September 2001Director resigned
19 September 2001New secretary appointed;new director appointed
19 September 2001New director appointed
19 September 2001Registered office changed on 19/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 September 2001New secretary appointed;new director appointed
30 August 2001Incorporation
30 August 2001Incorporation
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