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SCORPION 40 LIMITED

Company number 05147143

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2011 AD01 Registered office address changed from Union Bank King Street Knutsford Cheshire WA16 6EF on 28 July 2011
03 May 2011 4.20 Statement of affairs with form 4.19
03 May 2011 600 Appointment of a voluntary liquidator
03 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21
02 Aug 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 400
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jan 2010 AD01 Registered office address changed from 93 King Street Knutsford Cheshire WA16 6EQ on 18 January 2010
17 Jan 2010 AR01 Annual return made up to 7 June 2009 with full list of shareholders
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Nov 2008 363a Return made up to 07/06/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Sep 2007 363s Return made up to 07/06/07; no change of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Secretary resigned;director resigned
07 Sep 2007 288a New secretary appointed
12 Jul 2006 88(2)R Ad 25/04/06--------- £ si 300@1
12 Jul 2006 123 Nc inc already adjusted 25/04/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006 363s Return made up to 07/06/06; full list of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: 76 king street knutsford cheshire WA16 6ED