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J. ROBERT SCOTT UK LIMITED

Company number 06435875

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2014 DS01 Application to strike the company off the register
29 Jan 2014 AP01 Appointment of Mr Detlef Spang as a director on 30 September 2013
29 Jan 2014 TM01 Termination of appointment of Melanie Calzetti - Spahr as a director on 30 September 2013
28 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
10 Sep 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 TM01 Termination of appointment of Peter Jeton as a director on 31 January 2012
13 Mar 2012 TM01 Termination of appointment of William Holodnuk as a director on 5 October 2011
13 Dec 2011 AA Full accounts made up to 31 December 2010
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Peter Jeton on 23 November 2011
23 Nov 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 23 November 2011
02 Aug 2011 AP01 Appointment of Peter Jeton as a director
09 May 2011 AP01 Appointment of Ms Melanie Calzetti - Spahr as a director
09 May 2011 AP01 Appointment of Mr William Holodnuk as a director
06 May 2011 TM01 Termination of appointment of Charles Shea as a director
06 May 2011 TM01 Termination of appointment of Eileen Pyne as a director
01 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from 160 Aldersgate Street London EC1A 4DD on 30 November 2010
19 Oct 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders