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SCAN-OPTICS LIMITED

Company number 01240799

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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)
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
25 Oct 2016 TM01 Termination of appointment of Keith Gregory O'leary as a director on 16 September 2016
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
27 Apr 2016 AD01 Registered office address changed from Unit 5 Brookside Colne Way Watford Hertfordshire WD24 7QJ to 180 Piccadilly London W1J 9HF on 27 April 2016
02 Mar 2016 TM01 Termination of appointment of Peter Moralee as a director on 8 February 2016
15 Dec 2015 AP01 Appointment of John Kingdon as a director on 20 November 2015
11 Dec 2015 AA Accounts for a small company made up to 31 December 2014
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2,812,668
06 Feb 2015 AA Accounts for a small company made up to 31 December 2013
28 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,812,668
19 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2,812,668
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
15 Feb 2013 TM02 Termination of appointment of Daniela Skopalova as a secretary
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Lynn Tilton on 22 October 2012
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 Jul 2012 AP03 Appointment of Ms Daniela Skopalova as a secretary
17 Jul 2012 TM02 Termination of appointment of Primavera Limited as a secretary
28 Oct 2011 MEM/ARTS Memorandum and Articles of Association
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
11 Oct 2011 AP01 Appointment of Keith Gregory O'leary as a director
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 AA Accounts for a small company made up to 31 December 2010