- Company Overview for SCENE SYSTEMS LIMITED (03860020)
- Filing history for SCENE SYSTEMS LIMITED (03860020)
- People for SCENE SYSTEMS LIMITED (03860020)
- Charges for SCENE SYSTEMS LIMITED (03860020)
- More for SCENE SYSTEMS LIMITED (03860020)
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) |
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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
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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
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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
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05 Apr 2011 | RESOLUTIONS |
Resolutions
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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 |