SCORCH SYSTEMS LIMITED

Company number 06668632

Date	Type	Description	View / Download
12 Mar 2010	AR01	Annual return made up to 8 August 2009 with full list of shareholders	(6 pages)
12 Mar 2010	MISC	Amending 88(2) 49,999 @ £1	(3 pages)
03 Mar 2010	AR01	Annual return made up to 8 August 2009 with full list of shareholders	(4 pages)
02 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 August 2009 GBP 890,566	(3 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 August 2009 GBP 841,567	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
10 Feb 2010	AD01	Registered office address changed from 8-12 New Bridge Street London EC4V 6AL on 10 February 2010	(1 page)
10 Feb 2010	MISC	Form 123 increase of share capital by £2000000 beyond the registered capital of £100	(1 page)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 July 2009 GBP 1	(2 pages)
10 Feb 2010	AP03	Appointment of Andrew Ronald Wylde Carrington as a secretary	(2 pages)
09 Feb 2010	AP01	Appointment of Graham Robert Bennett as a director	(2 pages)
22 Dec 2009	AA01	Previous accounting period shortened from 31 August 2009 to 31 July 2009	(3 pages)
09 Dec 2009	AP01	Appointment of Peter Anthony Land as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Nicholas Alexander Blackler Lewis as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Martin Philip James as a director	(2 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 122-126 tooley street london SE1 2TU united kingdom	(1 page)
03 Jul 2009	288b	Appointment terminated secretary premier secretaries LIMITED	(1 page)
03 Jul 2009	288b	Appointment terminated director premier directors LIMITED	(1 page)
03 Jul 2009	288b	Appointment terminated director brian wadlow	(1 page)
03 Oct 2008	288a	Director appointed brian thomas wadlow	(2 pages)
08 Aug 2008	NEWINC	Incorporation	(10 pages)

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