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SCRAMBLE DESIGN LIMITED

Company number 06805289

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2012 DS01 Application to strike the company off the register
19 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 95
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 CH01 Director's details changed for Lauren Vanderplank on 31 January 2011
04 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Lauren Vanderplank on 29 January 2011
04 Feb 2011 CH01 Director's details changed for Vladislav Radojcic on 29 January 2011
25 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AP03 Appointment of Niall Patrick Fleming as a secretary
04 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
11 Aug 2009 88(2) Ad 18/07/09 gbp si 100@0.1=10 gbp ic 95/105
08 Aug 2009 288c Director's Change of Particulars / vladislav radojcic / 30/07/2009 / HouseName/Number was: 27, now: 3; Street was: shadwell lane, now: woodlea court; Area was: , now: shadwell lane; Post Code was: LS17 6DP, now: LS17 8BE
08 Aug 2009 MA Memorandum and Articles of Association
08 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 11/07/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Aug 2009 122 Div
16 Jul 2009 88(2) Ad 09/05/09 gbp si 75@1=75 gbp ic 20/95
16 Jul 2009 288b Appointment Terminated Director kim pollard
16 Jul 2009 88(2) Ad 10/05/09 gbp si 10@1=10 gbp ic 10/20
11 Feb 2009 288a Director appointed caroline elizabeth budd
11 Feb 2009 288a Director appointed kim pollard
11 Feb 2009 288a Director appointed vladislav radojcic
11 Feb 2009 288a Director appointed lauren vanderplank