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SCANIMAL TRACKERS LIMITED

Company number 08630018

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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)
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
30 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
18 Aug 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	AD01	Registered office address changed from 12 Post Office House Castle Street Cirencester Gloucestershire GL7 1QA England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 August 2017	View PDF Registered office address changed from 12 Post Office House Castle Street Cirencester Gloucestershire GL7 1QA England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
31 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
24 Jul 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 72.38	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 72.38 - link opens in a new window - 4 pages (4 pages)
30 May 2017	TM01	Termination of appointment of John Douglas Taylor as a director on 25 May 2017	View PDF Termination of appointment of John Douglas Taylor as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	SH06	Cancellation of shares. Statement of capital on 2 February 2017 GBP 70.90	View PDF Cancellation of shares. Statement of capital on 2 February 2017 GBP 70.90 - link opens in a new window - 4 pages (4 pages)
05 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2017 GBP 71.55	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2017 GBP 71.55 - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2017 GBP 129.55	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2017 GBP 129.55 - link opens in a new window - 7 pages (7 pages)
13 Feb 2017	TM01	Termination of appointment of Roger Donald Mcsweeney as a director on 9 February 2017	View PDF Termination of appointment of Roger Donald Mcsweeney as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 130.38 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2017. ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017 and 28/02/2017.	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 130.38 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2017. ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017 and 28/02/2017. - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	AP01	Appointment of Mr John Douglas Taylor as a director on 4 November 2016	View PDF Appointment of Mr John Douglas Taylor as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mr Mark Stuart Ellison as a director on 4 November 2016	View PDF Appointment of Mr Mark Stuart Ellison as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2016	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)
06 Oct 2016	SH02	Sub-division of shares on 31 July 2013	View PDF Sub-division of shares on 31 July 2013 - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Oct 2016	RP04AR01	Second filing of the annual return made up to 30 September 2015	View PDF Second filing of the annual return made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
05 Oct 2016	RP04AR01	Second filing of the annual return made up to 30 July 2015	View PDF Second filing of the annual return made up to 30 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Sep 2016	TM01	Termination of appointment of Edward Mcgrotty as a director on 30 September 2016	View PDF Termination of appointment of Edward Mcgrotty as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 128.9	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 128.9 - link opens in a new window - 3 pages (3 pages)

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