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SCM FUNCTIONAL CONSULTING LIMITED

Company number 05352887

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2013 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 23 December 2013
20 Dec 2013 4.70 Declaration of solvency
20 Dec 2013 LIQ MISC RES Resolution insolvency:special resolution "in specie"
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2013 600 Appointment of a voluntary liquidator
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 CH01 Director's details changed for Martin Ian Scott on 29 June 2012
23 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 04/02/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Feb 2008 363a Return made up to 04/02/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 04/02/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Oct 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
17 Oct 2006 288c Director's particulars changed