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CSCREEN LTD.

Company number 04314039

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 271,000
25 Mar 2011 CC04 Statement of company's objects
25 Mar 2011 SH20 Statement by Directors
25 Mar 2011 CAP-SS Solvency Statement dated 22/03/11
25 Mar 2011 SH19 Statement of capital on 25 March 2011
  • GBP 1
25 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Feb 2010 AP01 Appointment of Mark Scott Ibbotson as a director
14 Jan 2010 AP03 Appointment of Deborah Harvey as a secretary
12 Jan 2010 TM02 Termination of appointment of Adam Eades as a secretary
30 Dec 2009 TM01 Termination of appointment of Adam Eades as a director
10 Jul 2009 363a Return made up to 14/06/09; full list of members
24 Mar 2009 AA Accounts made up to 31 December 2008
11 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175(5) (a) ca 2006 08/10/2008
30 Jun 2008 288c Director and Secretary's Change of Particulars / adam eades / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true
30 Jun 2008 288c Director's Change of Particulars / nicholas carew hunt / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: 6 woodhayes road, now: 1 cousin lane; Post Code was: SW19 4RJ, now: EC4R 3XX; Secure Officer was: false, now: true
27 Jun 2008 363a Return made up to 14/06/08; full list of members
16 Aug 2007 AUD Auditor's resignation
14 Aug 2007 AA Full accounts made up to 31 December 2006
14 Jul 2007 288b Director resigned