SCHWARTZ COMMUNICATIONS UK LIMITED: Filings

  • Overview

    Company NameSCHWARTZ COMMUNICATIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06317631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCHWARTZ COMMUNICATIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Appointment of Mrs Sarah Anne Bailey as a secretary on Jan 13, 2014

    2 pagesAP03

    Termination of appointment of Gillian Walls Eckley as a secretary on Nov 29, 2013

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of auditor 15/09/2013
    RES13

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Jul 19, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Appointment of Raj Basran as a secretary on Jun 01, 2012

    1 pagesAP03

    Miscellaneous

    Section 519
    1 pagesMISC

    Auditor's resignation

    3 pagesAUD

    accounts-with-accounts-type-

    7 pagesAA

    Appointment of Mr Anders Lennart Kempe as a director on Sep 12, 2011

    2 pagesAP01

    Appointment of Mr Peter J Miller as a director on Sep 12, 2011

    2 pagesAP01

    Termination of appointment of Steven Mark Schwartz as a director on Sep 12, 2011

    1 pagesTM01

    Appointment of Mr Carl Robert Oscar Gunnar Johansson as a director on Sep 12, 2011

    2 pagesAP01

    Termination of appointment of Ari Samuel Milstein as a director on Sep 12, 2011

    1 pagesTM01

    Termination of appointment of Richard Frank Hayhurst as a director on Sep 12, 2011

    1 pagesTM01

    Termination of appointment of Paula Mae Schwartz as a director on Sep 12, 2011

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0