T - SCAN HOLDINGS LIMITED

Company number 07475536

Date	Type	Description	View / Download
20 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
02 Jul 2013	AD01	Registered office address changed from 2 Dyer's Buildings Holborn London EC1N 2JT United Kingdom on 2 July 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 100	(3 pages)
01 Dec 2011	SH06	Cancellation of shares. Statement of capital on 1 December 2011 GBP 72	(4 pages)
01 Dec 2011	SH03	Purchase of own shares.	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Brian Chard as a director	(1 page)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 100	(3 pages)
26 Jan 2011	TM01	Termination of appointment of Neil Hanscomb as a director	(1 page)
07 Jan 2011	AP01	Appointment of Mr Brian Chard as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr Stephen Wander as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr Neil Hanscomb as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
21 Dec 2010	NEWINC	Incorporation	(43 pages)