SCANTRONIC LIMITED: Filings

  • Overview

    Company NameSCANTRONIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01639364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCANTRONIC 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

    legacy

    1 pagesSH20

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    15 pagesAR01

    Director's details changed for Simon David Whittaker on Sep 28, 2013

    3 pagesCH01

    Accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Terrance Valentine Helz as a secretary on May 01, 2013

    2 pagesTM02

    Accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    15 pagesAR01

    Appointment of Martin Gerard Mullin as a director on Jul 28, 2011

    3 pagesAP01

    Appointment of Simon David Whittaker as a director on Jul 28, 2011

    3 pagesAP01

    Termination of appointment of Kris Maria August Beyen as a director on Jul 29, 2011

    2 pagesTM01

    Accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    15 pagesAR01

    Director's details changed for Kris Maria August Beyen on Oct 01, 2010

    3 pagesCH01

    Termination of appointment of Grant Gawronski as a director

    2 pagesTM01

    Accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    15 pagesAR01

    Register(s) moved to registered inspection location

    2 pagesAD03

    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