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SECSCAN LTD

Company number 10217577

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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)
04 Feb 2025 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2025 DS01 Application to strike the company off the register
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2023 CERTNM Company name changed secure scanners LIMITED\certificate issued on 24/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
20 May 2023 TM01 Termination of appointment of Harold Peter Mendonca as a director on 17 May 2023
20 May 2023 PSC07 Cessation of Harold Peter Mendonca as a person with significant control on 17 May 2023
20 May 2023 PSC01 Notification of Martin Haschka as a person with significant control on 17 May 2023
20 May 2023 AP01 Appointment of Mr Martin Haschka as a director on 17 May 2023
20 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
10 May 2023 AA Micro company accounts made up to 31 December 2022
03 Nov 2022 PSC07 Cessation of Ian Andrews as a person with significant control on 12 April 2022
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
17 Jan 2022 TM01 Termination of appointment of Viliam Zachar as a director on 10 January 2022
17 Jan 2022 AP01 Appointment of Mr Harold Peter Mendonca as a director on 10 January 2022
17 Jan 2022 PSC07 Cessation of Viliam Zachar as a person with significant control on 10 January 2022
17 Jan 2022 PSC01 Notification of Harold Peter Mendonca as a person with significant control on 18 November 2021
11 Jan 2022 PSC04 Change of details for Mr Ian Andrews as a person with significant control on 13 September 2021
08 Jan 2022 TM01 Termination of appointment of Glyn Evans as a director on 24 December 2021
22 Nov 2021 AAMD Amended micro company accounts made up to 31 December 2020
18 Nov 2021 PSC07 Cessation of Glyn Evans as a person with significant control on 18 November 2021
10 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates