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SCENTSOR LIMITED

Company number 06809108

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
09 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 5,000
15 Nov 2011 AD01 Registered office address changed from Washington House P O Box 112 Reigate Surrey RH2 9FT United Kingdom on 15 November 2011
19 Sep 2011 AD01 Registered office address changed from The Studio Tall Trees Stoke Wood Stoke Poges Buckinghamshire SL2 4AU United Kingdom on 19 September 2011
16 Sep 2011 TM01 Termination of appointment of James Edward Mclean as a director on 16 September 2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AD01 Registered office address changed from Washington House Washington Close Reigate Surrey RH2 9LT on 16 June 2011
04 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Mar 2011 CH04 Secretary's details changed for Jj Company Secretariat Limited on 4 February 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AP04 Appointment of Jj Company Secretariat Limited as a secretary
19 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr James Edward Mclean on 1 February 2010
15 Jun 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
12 Jun 2009 MA Memorandum and Articles of Association
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2009 88(2) Ad 01/04/09 gbp si 4998@1=4998 gbp ic 2/5000
17 Apr 2009 288a Director appointed james edward mclean
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2009 123 Gbp nc 1000/5000 01/03/09
04 Feb 2009 NEWINC Incorporation