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SCANTWAY LIMITED

Company number 04853187

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2011 DS01 Application to strike the company off the register
27 May 2011 AA Total exemption full accounts made up to 14 February 2011
24 May 2011 AA01 Previous accounting period shortened from 31 August 2011 to 14 February 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • EUR 10,000
03 Aug 2010 CH04 Secretary's details changed for Dealisle Limited on 1 August 2010
03 Aug 2010 CH02 Director's details changed for Bridgefield Nominees Limited on 1 August 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 01/08/09; full list of members
14 Aug 2009 288c Director's Change of Particulars / bridgefield nominees LIMITED / 31/07/2009 / HouseName/Number was: , now: 6TH; Street was: ground floor, now: floor york house; Area was: york house empire way, now: empire way
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Oct 2008 88(2) Capitals not rolled up
30 Oct 2008 123 Nc inc already adjusted 06/09/07
30 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Conv sterl to euro and cancel sterl capital 06/09/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES16 ‐ Resolution of redemption of redeemable shares
30 Oct 2008 122 Gbp sr 2@1
30 Oct 2008 169 Capitals not rolled up
23 Sep 2008 363a Return made up to 01/08/08; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from ground floor york house empire way wembley middlesex HA9 0QL
16 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Aug 2007 363a Return made up to 01/08/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
31 May 2007 288a New director appointed
31 May 2007 288b Director resigned