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SCI 1 LIMITED

Company number 07920545

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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 Jan 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 079205450002, created on 5 May 2015
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Mar 2015 CH01 Director's details changed for Mrs Adele Kathryn Hunt on 1 December 2014
02 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
26 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
22 Jun 2014 TM01 Termination of appointment of Hichens Harrison Limited as a director
22 Jun 2014 AP01 Appointment of Mrs Adele Kathryn Hunt as a director
07 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
05 Mar 2014 AP02 Appointment of Hichens Harrison Limited as a director
05 Mar 2014 TM02 Termination of appointment of Sergio Pani as a secretary
05 Mar 2014 AD01 Registered office address changed from James House 312 Ripponden Road Oldham Lancs OL4 2NY on 5 March 2014
05 Mar 2014 TM01 Termination of appointment of Sergio Pani as a director
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Apr 2013 AP01 Appointment of Mr Sergio Pani as a director
11 Apr 2013 TM01 Termination of appointment of Adrian Gleave as a director
11 Jan 2013 AP01 Appointment of Adrian Marcus Duran Gleave as a director
11 Jan 2013 TM02 Termination of appointment of Crs Legal Services Limited as a secretary
11 Jan 2013 TM01 Termination of appointment of Richard Hardbattle as a director
11 Jan 2013 AP03 Appointment of Sergio Pani as a secretary
11 Jan 2013 AD01 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 11 January 2013
23 Jan 2012 NEWINC Incorporation