SCANTRONICS (LONDON) LIMITED: Filings

  • Overview

    Company NameSCANTRONICS (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06962409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCANTRONICS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Jul 05, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 23, 2022

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 167 London Road Leicester LE2 1EG England to Yoden House 30 Yoden Way Peterlee SR8 1AL on Oct 12, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Change of details for Scantronics Uk Limited as a person with significant control on Jun 17, 2019

    2 pagesPSC05

    Registered office address changed from Suite D St Clare House St Clare Business Park Holly Road Hampton Hill Middlesex TW12 1QQ to 167 London Road Leicester LE2 1EG on Jun 17, 2019

    1 pagesAD01

    Withdrawal of a person with significant control statement on Jun 17, 2019

    2 pagesPSC09

    Current accounting period extended from Jul 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2018

    8 pagesAA

    Notification of Scantronics Uk Limited as a person with significant control on Nov 12, 2018

    2 pagesPSC02

    Cessation of Dominic Charles Patrick Ford as a person with significant control on Nov 12, 2018

    1 pagesPSC07

    Termination of appointment of Clive Anthony Bryan as a director on Nov 12, 2018

    1 pagesTM01

    Notification of Dominic Charles Patrick Ford as a person with significant control on Nov 12, 2018

    2 pagesPSC01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Dominic Charles Patrick Ford as a director on Nov 12, 2018

    2 pagesAP01

    Confirmation statement made on Nov 12, 2018 with updates

    4 pagesCS01

    Cessation of Clive Anthony Bryan as a person with significant control on Nov 12, 2018

    1 pagesPSC07

    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