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SC LONDON LIMITED

Company number 03811362

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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)
10 Mar 2015 AA Full accounts made up to 31 December 2013
03 Sep 2014 AP01 Appointment of Mr Joshua Alan Fluhr as a director on 20 August 2014
03 Sep 2014 AP01 Appointment of Ms Meredith Lisa Deutsch as a director on 20 August 2014
28 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
02 Jun 2014 AP01 Appointment of Mr Richard Szymanski as a director
02 Jun 2014 TM01 Termination of appointment of Yoav Gery as a director
19 May 2014 CC04 Statement of company's objects
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2014 AA Full accounts made up to 31 December 2012
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2013 TM01 Termination of appointment of Michael Gross as a director
29 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Jul 2012 AP01 Appointment of Yoav Karel Gery as a director
31 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Jeffrey Chodorow as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AP01 Appointment of Michael Jonathan Gross as a director
19 May 2011 TM01 Termination of appointment of Frederick Kleisner as a director
13 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 December 2009
02 Sep 2009 363a Return made up to 16/07/09; full list of members
06 Mar 2009 AA Full accounts made up to 31 December 2008