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SC4 (UK) LIMITED

Company number 07156033

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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)
02 Jun 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 830
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
27 Feb 2014 TM01 Termination of appointment of Royston Hammond as a director
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 TM01 Termination of appointment of Saul Loggenberg as a director
21 Jul 2011 TM01 Termination of appointment of Delville Eddy as a director
01 Apr 2011 AA01 Current accounting period extended from 28 February 2011 to 31 July 2011
14 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
10 Jun 2010 AP01 Appointment of Mr Royston Gerald Hammond as a director
07 Jun 2010 CERTNM Company name changed these pages LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
07 Jun 2010 CONNOT Change of name notice
01 Jun 2010 AP01 Appointment of Shay Vincent Eddy as a director
01 Jun 2010 AP01 Appointment of Delville Edwin Eddy as a director
01 Jun 2010 AP01 Appointment of Karen Anne Eddy as a director
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 1,000.00
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-14