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SCENICUS DIGITAL MARKETING LTD

Company number 05952786

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 18 December 2018
10 Jan 2018 AD01 Registered office address changed from 7 st. Georges Square Huddersfield HD1 1LA England to 36 Park Row Leeds LS1 5JL on 10 January 2018
06 Jan 2018 LIQ02 Statement of affairs
06 Jan 2018 600 Appointment of a voluntary liquidator
06 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
07 Mar 2017 AA Micro company accounts made up to 30 March 2016
19 Dec 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 March 2016
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
09 Nov 2016 AD01 Registered office address changed from 2nd Floor Offices St. Georges House 7 st Georges Square Huddersfield HD1 1LA to 7 st. Georges Square Huddersfield HD1 1LA on 9 November 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
05 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
27 Sep 2016 CERTNM Company name changed seven software development LIMITED\certificate issued on 27/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
25 Aug 2016 AA Micro company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Mar 2015 AD01 Registered office address changed from The Old Post Office 24 Burnlee Road Holmfirth HD9 2PS to 2Nd Floor Offices St. Georges House 7 St Georges Square Huddersfield HD1 1LA on 10 March 2015
24 Dec 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
10 Oct 2013 AD01 Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW on 10 October 2013
18 Jul 2013 AP03 Appointment of Stephen John Harvey-Franklin as a secretary