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SCNCM SERVICES LIMITED

Company number 07818940

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
19 Dec 2014 AP01 Appointment of Mr David John O'farrell as a director on 19 December 2014
19 Dec 2014 TM01 Termination of appointment of Richard Thomson Wight as a director on 19 November 2014
19 Dec 2014 TM01 Termination of appointment of David Mcgeough as a director on 19 December 2014
14 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
14 Nov 2014 CH04 Secretary's details changed for Bcs Cosec Limited on 8 January 2014
08 Jan 2014 AD01 Registered office address changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 8 January 2014
15 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
19 Jul 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
12 Jul 2012 AP04 Appointment of Bcs Cosec Limited as a secretary on 12 July 2012
21 Jun 2012 AD01 Registered office address changed from C/O Business Consultancy Services (Bcs) 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge England CB22 3GN England on 21 June 2012
15 May 2012 TM01 Termination of appointment of Jonathan Alan Jennings as a director on 14 May 2012
15 May 2012 TM01 Termination of appointment of Stuart John Baxter as a director on 14 May 2012
15 May 2012 AP01 Appointment of Mr Richard Thomson Wight as a director on 14 May 2012
15 May 2012 AD01 Registered office address changed from C/O Dominion Fiduciary Services Limited 10 Charles Ii Street London SW1Y 4AA England on 15 May 2012
15 May 2012 AP01 Appointment of Mr David Mcgeough as a director on 14 May 2012
18 Apr 2012 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 18 April 2012
14 Nov 2011 AP01 Appointment of Stuart John Baxter as a director on 8 November 2011
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2011 MEM/ARTS Memorandum and Articles of Association
11 Nov 2011 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 8 November 2011