SCANMARKET.COM LIMITED: Filings

  • Overview

    Company NameSCANMARKET.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04091722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCANMARKET.COM 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

    1 pagesDS01

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    2 pagesAP04

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 03, 2025

    1 pagesAD01

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 31, 2025

    2 pagesAP04

    Registered office address changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jan 31, 2025

    1 pagesAD01

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Sep 06, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Second filing for the appointment of Ms Michal Eisenberg as a director

    3 pagesRP04AP01

    Termination of appointment of Russell Wyn John Alexander as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Ms Michal Eisenberg as a director on Mar 01, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 08, 2024Clarification A second filed ap01 was registered on 08/04/2024

    Appointment of Mr Mark James Clayton as a director on Mar 01, 2024

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Scanmarket a/S as a person with significant control on May 06, 2021

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Sep 01, 2023

    1 pagesAD01

    Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on Feb 28, 2023

    1 pagesAD01

    Termination of appointment of Betina Charlotte Nygaard as a director on Dec 31, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    3 pagesMA

    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