SCICON LIMITED

Company number 00920329

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"	(1 page)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06	(1 page)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 30 August 2011	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 30 August 2011	(1 page)
16 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 1,000,000	(3 pages)
05 May 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Steven David Burr as a director	(2 pages)
12 Jan 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Oct 2010	CC04	Statement of company's objects	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Jonathan Savage as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Dara Gill as a director	(1 page)
23 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
24 Feb 2010	AP01	Appointment of Mr Dara Singh Gill as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Nicholas Wilson as a director	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
13 Dec 2009	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	(1 page)
13 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	(1 page)
12 Aug 2009	288a	Director appointed nicholas anthony wilson	(3 pages)
12 Aug 2009	288b	Appointment Terminated Director stephen gill	(1 page)