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SCENE SYSTEMS LIMITED

Company number 03860020

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 DS01 Application to strike the company off the register
22 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2,816,065
08 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
08 Aug 2014 AD01 Registered office address changed from 10 High Street Bassingbourn Royston Hertfordshire SG8 5NE to C/O Alastair Woolley, Parity 11 Golden Square London W1F 9JB on 8 August 2014
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,816,065
09 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS England on 18 April 2011
12 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 2,816,065
05 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2010 CH01 Director's details changed for Philip Edgar Swinstead on 1 September 2010
25 Oct 2010 CH01 Director's details changed for Philip Edgar Swinstead on 1 September 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Philip Edgar Swinstead on 1 September 2010
28 Apr 2010 AA Full accounts made up to 30 June 2009
13 Apr 2010 AP03 Appointment of Mr Philip Swinstead as a secretary
13 Apr 2010 TM02 Termination of appointment of Alastair Woolley as a secretary
13 Apr 2010 TM01 Termination of appointment of Alastair Woolley as a director
19 Jan 2010 TM01 Termination of appointment of Daniel Nunan as a director