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SCREENFAX LIMITED

Company number 01170337

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2011 DS01 Application to strike the company off the register
09 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 April 2011
23 Mar 2011 AP01 Appointment of Robert John Smith as a director
23 Mar 2011 AP01 Appointment of Gino Carlo Ussi as a director
23 Mar 2011 AP01 Appointment of Jaspal Chahal as a director
23 Mar 2011 TM01 Termination of appointment of Ben Keen as a director
23 Mar 2011 TM01 Termination of appointment of George Hardy as a director
23 Mar 2011 TM02 Termination of appointment of George Hardy as a secretary
13 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 10,100
13 Oct 2010 CH01 Director's details changed for Mr George James Allan Hardy on 1 October 2009
13 Oct 2010 CH03 Secretary's details changed for Mr George James Allan Hardy on 1 October 2009
13 Oct 2010 CH01 Director's details changed for Ben Keen on 1 October 2009
18 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
17 Aug 2010 AD01 Registered office address changed from 3rd Floor, 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 17 August 2010
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2009 363a Return made up to 19/08/09; full list of members
09 Sep 2009 287 Registered office changed on 09/09/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY united kingdom
23 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
11 Feb 2009 287 Registered office changed on 11/02/2009 from geo little sebire & co victoria house 64 paul street london EC2A 4TT
02 Oct 2008 363a Return made up to 19/08/08; full list of members
06 May 2008 AA Total exemption full accounts made up to 31 December 2007
10 Oct 2007 363a Return made up to 19/08/07; full list of members