SCANTOWN HOLDING LIMITED

Company number 04678986

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
28 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-28 GBP 112,214	(3 pages)
28 Mar 2011	TM01	Termination of appointment of Mark Fitzhugh as a director	(1 page)
28 Mar 2011	AP01	Appointment of Mr Ronnie Kristiansen as a director	(2 pages)
10 Sep 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
19 May 2010	AP04	Appointment of Compsec K& R Limited as a secretary	(2 pages)
14 May 2010	TM02	Termination of appointment of Astrid Berndt as a secretary	(1 page)
11 May 2010	AP01	Appointment of Mr Mark Fitzhugh as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Ronnie Kristiansen as a director	(1 page)
25 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH01	Director's details changed for Ronnie Kristiansen on 25 March 2010	(2 pages)
22 Oct 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
03 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
03 Mar 2009	288c	Director's Change of Particulars / ronnie kristiansen / 31/01/2009 / HouseName/Number was: , now: rote trotte 18; Street was: little poundsford, now: rote trotte 18; Area was: forest lane, now: ; Post Town was: heathfield, now: baar; Region was: east sussex, now: ; Post Code was: TN21 9JA, now: 6340; Country was: , now: switzerland	(1 page)
03 Mar 2009	288c	Secretary's Change of Particulars / astrid berndt / 09/07/2008 / HouseName/Number was: , now: rote trotte 18; Street was: little poundsford, now: rote trotte 18; Area was: forest lane, now: ; Post Town was: heathfield, now: baar; Region was: east sussex, now: ; Post Code was: TN21 9JA, now: 6340; Country was: , now: switzerland	(1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sale of land by company subsidiary 31/01/2009	(2 pages)
27 Feb 2009	SH20	Statement by Directors	(1 page)
27 Feb 2009	MISC	Memorandum of capital 27/02/09	(1 page)
27 Feb 2009	CAP-SS	Solvency Statement dated 31/01/09	(2 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Feb 2009	288b	Appointment Terminated Director benoit canick	(1 page)
26 Feb 2009	288a	Director appointed ronnie kristiansen	(1 page)