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S.C. CIRCUITS LIMITED

Company number 01837683

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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)
05 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2014 4.68 Liquidators' statement of receipts and payments to 6 November 2013
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 6 November 2012
09 Nov 2011 AD01 Registered office address changed from 122 st Pancras Way London NW1 9NB on 9 November 2011
09 Nov 2011 4.20 Statement of affairs with form 4.19
09 Nov 2011 600 Appointment of a voluntary liquidator
09 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 100
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Warren Gaylard as a director
08 Jul 2011 AP01 Appointment of Keith Tannetta as a director
08 Jul 2011 TM01 Termination of appointment of John Stergides as a director
08 Jul 2011 TM01 Termination of appointment of John Collinson as a director
08 Jul 2011 TM02 Termination of appointment of John Stergides as a secretary
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Aug 2009 363a Return made up to 15/08/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Oct 2008 363s Return made up to 15/08/08; no change of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Oct 2007 287 Registered office changed on 11/10/07 from: 249 grays inn road london WC1
19 Sep 2007 363s Return made up to 15/08/07; no change of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006