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HKSCAN UK LIMITED

Company number 01122006

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	CH01	Director's details changed for Mr Olli Antero Huuskonen on 27 September 2018	View PDF Director's details changed for Mr Olli Antero Huuskonen on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AD01	Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA England to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 27 September 2018	View PDF Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA England to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 27 September 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2018	TM01	Termination of appointment of Tuomo Kalevi Valkonen as a director on 24 January 2018	View PDF Termination of appointment of Tuomo Kalevi Valkonen as a director on 24 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Mr Olli Antero Huuskonen as a director on 24 January 2018	View PDF Appointment of Mr Olli Antero Huuskonen as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 8 December 2017	View PDF Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 8 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	TM01	Termination of appointment of Markku Juhani Suvanto as a director on 5 June 2017	View PDF Termination of appointment of Markku Juhani Suvanto as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
09 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AP01	Appointment of Markku Juhani Suvanto as a director on 17 October 2016	View PDF Appointment of Markku Juhani Suvanto as a director on 17 October 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AP01	Appointment of Tuomo Kalevi Valkonen as a director on 17 October 2016	View PDF Appointment of Tuomo Kalevi Valkonen as a director on 17 October 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	TM01	Termination of appointment of Jukka Tapani Nikkinen as a director on 17 October 2016	View PDF Termination of appointment of Jukka Tapani Nikkinen as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM01	Termination of appointment of Janek Kalbin as a director on 4 September 2016	View PDF Termination of appointment of Janek Kalbin as a director on 4 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM01	Termination of appointment of Jan Magnus Lindholm as a director on 17 October 2016	View PDF Termination of appointment of Jan Magnus Lindholm as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM01	Termination of appointment of Ernst Goran Holm as a director on 17 October 2016	View PDF Termination of appointment of Ernst Goran Holm as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)

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