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SUBSCAN TECHNOLOGY LIMITED

Company number 02644418

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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 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 181
07 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 181
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
07 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2011
07 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2010
07 Mar 2012 AR01 Annual return made up to 10 September 2009 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
07 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
  • ANNOTATION The second filed AR01 document was registered on 07/03/2012
03 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
  • ANNOTATION The second filed AR01 document was registered on 07/03/2012
05 Oct 2010 CH01 Director's details changed for John Blake Robinson on 10 September 2010
05 Oct 2010 CH03 Secretary's details changed for Balinda Jane Robinson on 10 September 2010
07 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
10 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
25 Feb 2009 88(2) Ad 12/02/09\gbp si 810@0.1=81\gbp ic 100/181\
25 Feb 2009 122 S-div
25 Feb 2009 123 Nc inc already adjusted 12/02/09
25 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 12/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
26 Sep 2008 363a Return made up to 10/09/08; full list of members