| Name: |
THE SCHENGEN OFFICE LIMITED
THE SCHENGEN OFFICE LTD |
| Address: | 16 ELLISCOMBE ROAD, LONDON, SE7 7PY |
| Incorporation Date: | 2001-08-30 |
| date | name | form type |
| 2017-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2017-08-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-06 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | CS01 |
| 2016-04-20 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 30/08/15 FULL LIST | AR01 |
| 2014-03-23 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-11 | 30/08/14 FULL LIST | AR01 |
| 2013-09-12 | 30/08/13 FULL LIST | AR01 |
| 2013-03-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2013-03-19 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-01-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | 30/08/12 FULL LIST | AR01 |
| 2011-09-29 | 30/08/11 FULL LIST | AR01 |
| 2011-02-08 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-09-07 | 30/08/10 FULL LIST | AR01 |
| 2010-04-21 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-15 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-10 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-07 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-09 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-05 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM:ROOMS 5A-6LEVEL2 9-15 NEAL STREETLONDONWC2H 9PU | 287 |
| 2007-11-05 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-09-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-11-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-21 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-10-28 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-26 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-09-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-11-01 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-05-22 | DIRECTOR RESIGNED | 288b |
| 2003-06-05 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-06-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2002-12-01 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-14 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | 225 |
| 2002-12-12 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-10 | COMPANY NAME CHANGEDVISAWORLD LIMITEDCERTIFICATE ISSUED ON 10/12/02 | CERTNM |
| 2001-09-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-09-19 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
| 2001-09-19 | DIRECTOR RESIGNED | 288b |
| 2001-09-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-09-19 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
Last update: 2022-10-12 01:43:32