- Company Overview for SCI 1 LIMITED (07920545)
- Filing history for SCI 1 LIMITED (07920545)
- People for SCI 1 LIMITED (07920545)
- Charges for SCI 1 LIMITED (07920545)
- More for SCI 1 LIMITED (07920545)
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) |
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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
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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
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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 |