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SCANWORLD LIMITED

Company number 02624443

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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)
24 Dec 2013 CH02 Director's details changed for Eton Corporate Services Limited on 18 August 2013
24 Dec 2013 CH04 Secretary's details changed for Hsbc Trustee (Guernsey) Limited on 18 August 2013
24 Dec 2013 CH02 Director's details changed for Eton Management Ltd on 18 August 2013
24 Dec 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 24 December 2013
24 Dec 2013 AP01 Appointment of Mr Clive Thomas Sawyer as a director
24 Dec 2013 TM01 Termination of appointment of Philip Salazar as a director
24 Dec 2013 TM01 Termination of appointment of Eton Management Ltd as a director
24 Dec 2013 TM01 Termination of appointment of Eton Management Ltd as a director
24 Dec 2013 TM01 Termination of appointment of Eton Corporate Services Limited as a director
24 Dec 2013 TM02 Termination of appointment of Hsbc Trustee (Guernsey) Limited as a secretary
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2013 AA Total exemption full accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
25 Jan 2012 ANNOTATION Rectified TM01 was removed from the public register on 22/05/2012 as it was factually inaccurate or is derived from something factually inaccurate.
07 Nov 2011 AP01 Appointment of Philip Salazar as a director
07 Nov 2011 AR01 Annual return made up to 18 August 2011
07 Nov 2011 AR01 Annual return made up to 18 August 2010 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 27 June 2009 with full list of shareholders
07 Nov 2011 AA Total exemption full accounts made up to 31 August 2010
07 Nov 2011 AA Total exemption full accounts made up to 31 August 2009
07 Nov 2011 RT01 Administrative restoration application
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2009 363a Return made up to 18/08/09; full list of members