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SCION SAGAN PRIVATE CAPITAL CORP LIMITED

Company number 04127404

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 2
03 May 2013 AA Total exemption small company accounts made up to 31 December 2011
18 Dec 2012 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 18 December 2012
17 Nov 2011 CERTNM Company name changed rl accountants LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-16
  • NM01 ‐ Change of name by resolution
17 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
16 Nov 2011 TM02 Termination of appointment of Lisa Lebe as a secretary
16 Nov 2011 TM01 Termination of appointment of Russell Lebe as a director
16 Nov 2011 AP01 Appointment of Mr Taylor Wilson as a director
20 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jun 2010 AD01 Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 23 June 2010
16 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 16 November 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 12/11/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 12/11/07; no change of members
29 May 2007 AA Total exemption full accounts made up to 31 December 2006
15 Nov 2006 363a Return made up to 12/11/06; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 12/11/05; full list of members