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SCM MICROSYSTEMS GROUP LIMITED

Company number 02764412

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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 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 297,100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 297,100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2015	AAMD	Amended accounts for a dormant company made up to 31 December 2013	View PDF Amended accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
04 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 31 October 2014 Statement of capital on 2015-03-03 GBP 297,100	View PDF Annual return made up to 31 October 2014 Statement of capital on 2015-03-03 GBP 297,100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 297,100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 297,100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	TM02	Termination of appointment of Paul Extance as a secretary	View PDF Termination of appointment of Paul Extance as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2013	AD01	Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 25 October 2013	View PDF Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
04 Jan 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)

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