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SCALED OUT LIMITED

Company number 05408191

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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)
25 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
09 Dec 2011 CERTNM Company name changed noscale LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-11-29
09 Dec 2011 CONNOT Change of name notice
08 Jun 2011 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT on 8 June 2011
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-25
07 Jun 2011 4.70 Declaration of solvency
27 Apr 2011 CH01 Director's details changed for Daniel Desmond Edward O'rourke on 31 March 2011
08 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 100
28 Mar 2011 AA Accounts for a small company made up to 30 November 2010
09 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 November 2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-05
05 Jul 2010 CONNOT Change of name notice
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
28 Apr 2009 363a Return made up to 30/03/09; full list of members
28 Apr 2009 288c Director and Secretary's Change of Particulars / hector macleod / 30/03/2009 / Nationality was: other, now: british
12 Feb 2009 288a Secretary appointed hector macleod
07 Jan 2009 288b Appointment Terminated Secretary carlton registrars LIMITED
07 Jan 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
27 Nov 2008 288b Appointment Terminated Director nicholas fox