SCANTRONIC HOLDINGS LIMITED: Filings

  • Overview

    Company NameSCANTRONIC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01771935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCANTRONIC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of Martin Gerard Mullin as a director on Dec 18, 2020

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 28, 2020 with updates

    4 pagesCS01

    Appointment of Mr Martin Gerard Mullin as a director on Jul 03, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 28, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    4 pagesCS01

    Appointment of Mr Richard Paul Howes as a director on Jan 17, 2018

    2 pagesAP01

    Termination of appointment of Eoin Muldowney as a director on Jan 17, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Confirmation statement made on Jul 28, 2017 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 12, 2016

    • Capital: GBP 0.10
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalisation of £26334782 30/06/2016
    RES14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    6 pagesCS01

    Termination of appointment of Abogado Nominees Limited as a secretary on Feb 10, 2016

    1 pagesTM02

    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