SPECIALTY SCANNERS LIMITED

Company number 04056406

Date	Type	Description	View / Download
25 Nov 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 427,694.99	(25 pages)
25 Nov 2015	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England to 52 High Street Harrow on the Hill Middlesex HA1 3LL	(1 page)
16 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
02 Oct 2015	AP03	Appointment of Mr Simon Byrne as a secretary on 26 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Raymond Leonard Hughes as a director on 26 September 2015	(1 page)
02 Oct 2015	TM02	Termination of appointment of Ali Akgun as a secretary on 26 September 2015	(1 page)
06 Feb 2015	AP03	Appointment of Dr Ali Akgun as a secretary on 6 February 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from 81 Love Lane Pinner Middlesex HA5 3EY to C/O David Morgan & Co. 52 High Street Harrow Middlesex HA1 3LL on 29 January 2015	(1 page)
29 Jan 2015	TM02	Termination of appointment of Andrew Christopher Wood as a secretary on 27 January 2015	(1 page)
12 Jan 2015	MAR	Re-registration of Memorandum and Articles	(10 pages)
12 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jan 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Jacqueline Anne Langford as a director on 28 November 2014	(1 page)
11 Nov 2014	AA	Group of companies' accounts made up to 28 February 2014	(29 pages)
29 Oct 2014	AUD	Auditor's resignation	(1 page)
21 Oct 2014	TM01	Termination of appointment of Martin Osmund Leach as a director on 15 October 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 427,694.99	(31 pages)
06 Feb 2014	AA01	Current accounting period extended from 31 August 2013 to 28 February 2014	(1 page)
02 Jan 2014	AUD	Auditor's resignation	(2 pages)
23 Oct 2013	AUD	Auditor's resignation	(1 page)
22 Aug 2013	AR01	Annual return made up to 21 August 2013 no member list Statement of capital on 2013-08-22 GBP 427,694.99	(7 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 27/02/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Mar 2013	AA	Group of companies' accounts made up to 31 August 2012	(32 pages)
30 Aug 2012	AR01	Annual return made up to 21 August 2012 no member list	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next