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SCAN (UK) MIDCO LIMITED

Company number 10201709

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2024 DS01 Application to strike the company off the register
09 Jan 2024 MR05 All of the property or undertaking no longer forms part of charge 102017090002
09 Jan 2024 MR05 All of the property or undertaking no longer forms part of charge 102017090001
29 Nov 2023 SH19 Statement of capital on 29 November 2023
  • GBP 1.14
29 Nov 2023 SH20 Statement by Directors
29 Nov 2023 CAP-SS Solvency Statement dated 29/11/23
29 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/11/2023
11 Sep 2023 AP01 Appointment of Mr Henrik Hauberg Kjaergaard Christensen as a director on 1 September 2023
08 Sep 2023 TM01 Termination of appointment of Claes Bronsgaard Pedersen as a director on 18 August 2023
14 Aug 2023 TM01 Termination of appointment of Henrik August Von Sydow as a director on 28 July 2023
20 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2019
  • GBP 1.14
18 Jul 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 MR01 Registration of charge 102017090002, created on 23 May 2023
06 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1.14
  • ANNOTATION Clarification a second filed SH01 was registered on 20/07/2023
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2023 AA Full accounts made up to 31 December 2021
05 Jan 2023 AAMD Amended full accounts made up to 31 December 2020
19 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 25 May 2022
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1.13
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1.12
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1.11