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SCANNERFUTURES LTD

Company number 07801359

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2018 DS01 Application to strike the company off the register
25 Oct 2017 AD01 Registered office address changed from Ross Building Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE to Room 12, Building B1 Adastral Park Martlesham Heath Ipswich IP5 3RE on 25 October 2017
17 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
03 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2015
09 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100.000575

Statement of capital on 2016-02-15
  • GBP 132.75
  • ANNOTATION Clarification a second filed AR01 was registered on 15TH February 2016.
08 Nov 2015 TM01 Termination of appointment of David John Taylor Heatley as a director on 26 June 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100.000575
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Nov 2012 AP01 Appointment of Claudio Marinelli as a director
18 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
10 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 06/03/2012
04 Apr 2012 AP01 Appointment of Mr Derek Brinkley as a director
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 245,050
  • ANNOTATION A second filed SH01 was registered on 10/04/2012
07 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted