- Company Overview for SCAN-OPTICS LIMITED (01240799)
- Filing history for SCAN-OPTICS LIMITED (01240799)
- People for SCAN-OPTICS LIMITED (01240799)
- Charges for SCAN-OPTICS LIMITED (01240799)
- More for SCAN-OPTICS LIMITED (01240799)
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) |
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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
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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
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19 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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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
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01 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 |