SCHEME PROCESSING SERVICES LIMITED

Company number 08379620

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Feb 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2 February 2018	(2 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-17	(1 page)
30 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
18 Dec 2017	MR04	Satisfaction of charge 083796200001 in full	(1 page)
18 Dec 2017	MR04	Satisfaction of charge 083796200002 in full	(1 page)
07 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	(1 page)
08 Feb 2017	AP01	Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
15 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
15 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
15 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
24 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 July 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(5 pages)
29 May 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
18 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(5 pages)
30 Jul 2014	AA	Full accounts made up to 31 January 2014	(12 pages)
17 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(5 pages)
23 Aug 2013	MR01	Registration of charge 083796200002	(21 pages)
10 May 2013	MR01	Registration of charge 083796200001	(20 pages)