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SCM PARTNERS LIMITED

Company number 04366386

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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)
02 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Jul 2013 4.68 Liquidators' statement of receipts and payments to 13 May 2013
24 May 2012 4.70 Declaration of solvency
24 May 2012 600 Appointment of a voluntary liquidator
24 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-14
13 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 1,000
12 Oct 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Shigenobu Yoshida as a director
24 Jan 2011 TM01 Termination of appointment of Shuichi Suzuki as a director
18 Aug 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Kathy Walton on 19 February 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Bruce Hill Ferguson on 19 February 2010
01 Mar 2010 CH01 Director's details changed for Shuichi Suzuki on 19 February 2010
01 Mar 2010 CH01 Director's details changed for Masaki Nakagaki on 19 February 2010
01 Mar 2010 CH01 Director's details changed for Thomas Jackson on 19 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Samuel Mcclements on 19 February 2010
15 Dec 2009 CH01 Director's details changed for Masaki Nakagaki on 30 November 2009
13 Dec 2009 CH01 Director's details changed for Shuichi Suzuki on 13 November 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 19/02/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from 3 cockspur street london SW1 5BQ
02 Nov 2008 AA Full accounts made up to 31 December 2007