Companies House does not verify the accuracy of the information filed

Advanced company search

SCALARIS TECHNOLOGIES LTD

Company number 08225404

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	View PDF Liquidators' statement of receipts and payments to 12 December 2019 - link opens in a new window - 12 pages (12 pages)
25 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 12 December 2018	View PDF Liquidators' statement of receipts and payments to 12 December 2018 - link opens in a new window - 12 pages (12 pages)
31 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 12 December 2017	View PDF Liquidators' statement of receipts and payments to 12 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Feb 2017	MR04	Satisfaction of charge 082254040001 in full	View PDF Satisfaction of charge 082254040001 in full - link opens in a new window - 1 page (1 page)
16 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AD01	Registered office address changed from C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cardiff CF11 9LL to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 5 January 2017	View PDF Registered office address changed from C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cardiff CF11 9LL to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 - link opens in a new window - 1 page (1 page)
28 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	MR01	Registration of charge 082254040001, created on 23 March 2016	View PDF Registration of charge 082254040001, created on 23 March 2016 - link opens in a new window - 26 pages (26 pages)
16 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	CH01	Director's details changed for Benjamin Keenan on 10 August 2015	View PDF Director's details changed for Benjamin Keenan on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AD01	Registered office address changed from C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cathedral Road Cardiff CF11 9LL Wales to C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cardiff CF11 9LL on 26 September 2014	View PDF Registered office address changed from C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cathedral Road Cardiff CF11 9LL Wales to C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cardiff CF11 9LL on 26 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AD01	Registered office address changed from C/O Advantage Accountancy & Advisory Llp Sophia House 28 Cathedral Road Cardiff CF11 9LJ United Kingdom to C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cardiff CF11 9LL on 26 September 2014	View PDF Registered office address changed from C/O Advantage Accountancy & Advisory Llp Sophia House 28 Cathedral Road Cardiff CF11 9LJ United Kingdom to C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cardiff CF11 9LL on 26 September 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot shares & allotment of shares 12/09/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Authority to allot shares & allotment of shares 12/09/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Oct 2013	AP01	Appointment of Benjamin Keenan as a director	View PDF Appointment of Benjamin Keenan as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?