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SCAN GROUP LIMITED

Company number 07334367

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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 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with updates
31 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2020 CS01 Confirmation statement made on 20 October 2019 with updates
30 Jul 2020 PSC07 Cessation of Scandinavian Equity Aps as a person with significant control on 19 October 2019
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2020 PSC04 Change of details for Mr Niels Bech Andersen as a person with significant control on 31 October 2018
02 Jan 2020 CH01 Director's details changed for Mr Niels Andersen on 31 October 2018
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
05 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-02
04 Oct 2018 AD01 Registered office address changed from Eagle House Eagle Park Drive Warrington Cheshire WA2 8JA England to The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 4 October 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
27 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
26 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
23 Sep 2016 AD01 Registered office address changed from Turnberry House Kelvin Close Birchwood Warrington Cheshire WA3 7PB England to Eagle House Eagle Park Drive Warrington Cheshire WA2 8JA on 23 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
27 May 2016 AA01 Previous accounting period shortened from 30 August 2015 to 31 July 2015
07 Mar 2016 AD01 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR to Turnberry House Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 7 March 2016
30 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 500,200
05 Aug 2015 AA Total exemption small company accounts made up to 30 August 2014