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SCT FINANCE LIMITED

Company number 01917508

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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)
21 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
04 May 2011 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 4 May 2011
04 May 2011 4.70 Declaration of solvency
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-13
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 110,000
08 Apr 2011 AAMD Amended accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 TM02 Termination of appointment of Stephen Hopkins as a secretary
24 Feb 2010 AP03 Appointment of Mr Stephen John Hopkins as a secretary
13 Jan 2010 TM02 Termination of appointment of Deborah Saunders as a secretary
29 Oct 2009 CH01 Director's details changed for Mr Adrian Patrick White on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Timothy Mark Blackwell on 1 October 2009
08 Jul 2009 AA Accounts made up to 31 December 2008
06 May 2009 363a Return made up to 30/04/09; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 288a Director appointed mr adrian patrick white
13 May 2008 288b Appointment Terminated Director michael kilbee
30 Apr 2008 363a Return made up to 30/04/08; full list of members
05 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
27 Jul 2007 AA Full accounts made up to 31 December 2006