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SCORCH SYSTEMS LIMITED

Company number 06668632

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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)
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 15 December 2014	View PDF Liquidators' statement of receipts and payments to 15 December 2014 - link opens in a new window - 9 pages (9 pages)
23 Dec 2013	AD01	Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2ST United Kingdom on 23 December 2013	View PDF Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2ST United Kingdom on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
11 Oct 2013	SH06	Cancellation of shares. Statement of capital on 11 October 2013 GBP 50,001	View PDF Cancellation of shares. Statement of capital on 11 October 2013 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	View PDF Annual return made up to 8 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2013	SH06	Cancellation of shares. Statement of capital on 16 September 2013 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 16 September 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AD01	Registered office address changed from Wycombe Sands Lane End Road High Wycombe Buckinghamshire HP12 4HH on 6 August 2013	View PDF Registered office address changed from Wycombe Sands Lane End Road High Wycombe Buckinghamshire HP12 4HH on 6 August 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
22 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 929,961	View PDF Statement of capital following an allotment of shares on 24 June 2011 GBP 929,961 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2011	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jun 2011	AP03	Appointment of Mr Martin James as a secretary	View PDF Appointment of Mr Martin James as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM02	Termination of appointment of Andrew Carrington as a secretary	View PDF Termination of appointment of Andrew Carrington as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)

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