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SCISCO SOLICITORS LIMITED

Company number 08524010

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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)
08 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Oct 2014 AD01 Registered office address changed from 39 Parkside Cambridge CB1 1PN to Salisbury House Station Road Cambridge CB1 2LA on 30 October 2014
30 Oct 2014 4.70 Declaration of solvency
30 Oct 2014 600 Appointment of a voluntary liquidator
30 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-22
22 Aug 2014 CERTNM Company name changed barr ellison solicitors LIMITED\certificate issued on 22/08/14
  • RES15 ‐ Change company name resolution on 2014-08-08
22 Aug 2014 CONNOT Change of name notice
22 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 600
22 May 2014 CH01 Director's details changed for Marion Maria Tucker on 10 May 2014
22 May 2014 CH01 Director's details changed for Sarah Hilary Ann Hefferon on 10 May 2014
22 May 2014 CH01 Director's details changed for Mr Francis Turner Durrant on 10 May 2014
22 May 2014 CH01 Director's details changed for Mrs Elizabeth Myriam Deyong on 10 May 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Nov 2013 AA01 Previous accounting period shortened from 31 May 2014 to 31 July 2013
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 600
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013 SH08 Change of share class name or designation
07 Aug 2013 AP01 Appointment of Miss Elizabeth Myriam Deyong as a director
07 Aug 2013 AP01 Appointment of Sarah Hilary Ann Hefferon as a director
07 Aug 2013 AP01 Appointment of Marion Maria Tucker as a director
07 Aug 2013 AP01 Appointment of Mr Francis Turner Durrant as a director
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted