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Schiphol Limited

Documents

Total Documents34
Total Pages96

Filing History

12 February 2021Compulsory strike-off action has been discontinued
11 February 2021Confirmation statement made on 1 October 2020 with updates
19 January 2021First Gazette notice for compulsory strike-off
15 August 2020Withdrawal of a person with significant control statement on 15 August 2020
15 August 2020Registered office address changed from Metro House 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 55 Uxbridge Road Stanmore HA7 3LJ on 15 August 2020
15 August 2020Confirmation statement made on 1 October 2019 with updates
15 August 2020Appointment of Mr Madalin-Mihaita Serban as a director on 1 October 2019
15 August 2020Notification of Madalin-Mihaita Serban as a person with significant control on 1 October 2019
11 August 2020Termination of appointment of Marc Feldman as a director on 11 August 2020
15 July 2020Accounts for a dormant company made up to 30 September 2019
24 September 2019Confirmation statement made on 10 September 2019 with no updates
12 June 2019Accounts for a dormant company made up to 30 September 2018
19 September 2018Confirmation statement made on 10 September 2018 with no updates
17 May 2018Accounts for a dormant company made up to 30 September 2017
18 September 2017Confirmation statement made on 10 September 2017 with updates
18 September 2017Confirmation statement made on 10 September 2017 with updates
30 May 2017Accounts for a dormant company made up to 30 September 2016
30 May 2017Accounts for a dormant company made up to 30 September 2016
19 September 2016Confirmation statement made on 10 September 2016 with updates
19 September 2016Confirmation statement made on 10 September 2016 with updates
4 June 2016Accounts for a dormant company made up to 30 September 2015
4 June 2016Accounts for a dormant company made up to 30 September 2015
29 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
30 May 2015Accounts for a dormant company made up to 30 September 2014
30 May 2015Accounts for a dormant company made up to 30 September 2014
15 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1
15 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1
7 May 2014Accounts for a dormant company made up to 30 September 2013
7 May 2014Accounts for a dormant company made up to 30 September 2013
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
10 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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