SCREAM 1 LIMITED

Company number 06583438

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
09 Mar 2016	AD01	Registered office address changed from Picsolve International Limited Victoria Way Pride Park Derby DE24 8AN to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 9 March 2016	(2 pages)
08 Mar 2016	4.70	Declaration of solvency	(3 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25	(1 page)
07 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(35 pages)
07 Sep 2015	AP01	Appointment of Mr Nigel Palmer as a director on 1 March 2014	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Davor Hebel as a director on 5 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Michael Stuart Aspinall as a director on 24 July 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 3,602,000	(14 pages)
07 May 2015	AP01	Appointment of Mr John Bernard Behrendt as a director on 1 May 2015	(2 pages)
30 Apr 2015	AUD	Auditor's resignation	(1 page)
04 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(31 pages)
27 Nov 2014	AP01	Appointment of Mr Michael Stuart Aspinall as a director on 26 November 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3,602,000	(13 pages)
14 Apr 2014	AP01	Appointment of Mr Colin John Tenwick as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Sebastian Mckinlay as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Paul Egan as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Davor Hebel as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Edmund James Borgen Wrigley as a director	(2 pages)
21 Oct 2013	AA	Group of companies' accounts made up to 28 February 2013	(31 pages)
17 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(12 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 3,560,470.800	(14 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)