S.C.L. CONSULTANTS LIMITED

Company number 05744310

Date	Type	Description	View / Download
04 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Feb 2021	LIQ01	Declaration of solvency	(6 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2021	AD01	Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 6 January 2021	(2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(4 pages)
14 Jan 2020	AP01	Appointment of Mr Richard John Hanscott as a director on 13 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Thomas Greer Boucher as a director on 13 January 2020	(1 page)
12 Nov 2019	AP01	Appointment of Mr Thomas Greer Boucher as a director on 8 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019	(1 page)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
21 Aug 2019	PSC05	Change of details for Ta and Mb Limited as a person with significant control on 7 March 2019	(2 pages)
10 Jun 2019	MA	Memorandum and Articles of Association	(13 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
12 Mar 2019	TM01	Termination of appointment of Daniel V. Ginnetti as a director on 28 February 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr Hayden David Robinson as a director on 28 February 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Geoffrey Adrian Love as a director on 28 February 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Paul Eric Jonathon Burton as a director on 28 February 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Robert John Guice as a director on 8 February 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr Daniel V. Ginnetti as a director on 8 February 2019	(2 pages)
07 Mar 2019	AD01	Registered office address changed from Indigo House Sussex Avenue Leeds LS10 2LF to 20 Wollaton Street Nottingham NG1 5FW on 7 March 2019	(1 page)
13 Feb 2019	PSC05	Change of details for Srcl Ltd as a person with significant control on 31 January 2019	(2 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)