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SCANSAFE LIMITED

Company number 03900118

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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)
28 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2023	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 - 12 pages (12 pages)
09 May 2022	AD01	Registered office address changed from 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 1 More London Place London SE1 2AF on 9 May 2022	View PDF Registered office address changed from 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 1 More London Place London SE1 2AF on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-22 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Ernst & Young Llp 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Ernst & Young Llp 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
23 Sep 2021	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Full accounts made up to 25 July 2020	View PDF Full accounts made up to 25 July 2020 - link opens in a new window - 24 pages (24 pages)
02 Jul 2021	AD01	Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021	View PDF Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 27 July 2019	View PDF Full accounts made up to 27 July 2019 - link opens in a new window - 23 pages (23 pages)
07 Feb 2020	TM01	Termination of appointment of Mark Thomas Gorman as a director on 6 February 2020	View PDF Termination of appointment of Mark Thomas Gorman as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Evan Barry Sloves as a director on 6 February 2020	View PDF Termination of appointment of Evan Barry Sloves as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Full accounts made up to 28 July 2018	View PDF Full accounts made up to 28 July 2018 - link opens in a new window - 20 pages (20 pages)
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AP01	Appointment of Mr Sajaid Rashid as a director on 5 November 2018	View PDF Appointment of Mr Sajaid Rashid as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Full accounts made up to 29 July 2017	View PDF Full accounts made up to 29 July 2017 - link opens in a new window - 20 pages (20 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA	Full accounts made up to 30 July 2016	View PDF Full accounts made up to 30 July 2016 - link opens in a new window - 19 pages (19 pages)
06 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Full accounts made up to 25 July 2015	View PDF Full accounts made up to 25 July 2015 - link opens in a new window - 19 pages (19 pages)

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