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SC INTERIM SERVICES LIMITED

Company number 05492206

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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)
07 Apr 2011 COCOMP Order of court to wind up
03 Mar 2011 COCOMP Order of court to wind up
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Aug 2010 CERTNM Company name changed spitfire consultancy LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-06
12 Aug 2010 CONNOT Change of name notice
26 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 1,000
26 Jul 2010 CH01 Director's details changed for Mr Elliot Douglas Gilmour on 26 June 2010
24 Mar 2010 AA01 Current accounting period extended from 30 November 2009 to 31 May 2010
21 Jan 2010 SH08 Change of share class name or designation
21 Jan 2010 SH10 Particulars of variation of rights attached to shares
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AD01 Registered office address changed from 80 Mount Street Nottingham NG1 6HH on 20 January 2010
09 Jan 2010 AA Accounts for a small company made up to 30 November 2008
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2009 363a Return made up to 27/06/09; full list of members
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
23 Jan 2009 288b Appointment terminated secretary susan gilmour
31 Dec 2008 MEM/ARTS Memorandum and Articles of Association
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 AA Accounts for a small company made up to 30 November 2007
25 Jul 2008 363a Return made up to 27/06/08; full list of members