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STRUCTURED CREDIT AMERICA LTD

Company number 06810694

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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)
10 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2016 600 Appointment of a voluntary liquidator
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
04 Jan 2016 4.70 Declaration of solvency
08 Dec 2015 MR04 Satisfaction of charge 1 in full
08 Oct 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 18,000,000
04 Aug 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 18,000,000
21 Jun 2013 AA Full accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 March 2012
20 Sep 2012 AP01 Appointment of Mr Michiel Gerrit Jan De Jong as a director
10 Jul 2012 TM01 Termination of appointment of Paul Hearn as a director
20 Mar 2012 AR01 Annual return made up to 5 March 2012
27 Sep 2011 AA Full accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
03 Mar 2010 TM01 Termination of appointment of Samuel Berwick as a director
07 Jan 2010 AP01 Appointment of Paul Joseph Hearn as a director
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1