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SGS M-SCAN LIMITED

Company number 01414639

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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)
07 Jan 2009 363a Return made up to 10/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / howard morris / 10/10/2008
06 Jan 2009 288c Director's change of particulars / andrew reason / 10/11/2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
07 Mar 2008 363s Return made up to 10/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
19 Dec 2007 395 Particulars of mortgage/charge
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 10/12/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Aug 2006 395 Particulars of mortgage/charge
11 Apr 2006 287 Registered office changed on 11/04/06 from: silwood park sunninghill ascot berkshire SL5 7PZ
05 Jan 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 395 Particulars of mortgage/charge
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 10/12/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
14 Jan 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
07 Oct 2003 288b Director resigned
28 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2003 395 Particulars of mortgage/charge