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SCAFELL (NO.2) LIMITED

Company number FC025011

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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)
10 Apr 2013 OSDS01 Closure of UK establishment(s) BR007430 and overseas company FC025011 on 28 March 2013
11 Jan 2013 OSDS02 Termination of overseas company insolvency proceedings
11 Jan 2013 OSLQ01 Appointment of a liquidator of an overseas company
11 Jan 2013 OSLQ03 Winding up of an overseas company
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2011 OSAP05 Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR007430 on 22 June 2011.
29 Jul 2011 OSAP01 Appointment of a director
29 Jul 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007430 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira
29 Jul 2011 OSTM01 Termination of appointment of Vivian Pereira as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
08 Sep 2010 OSTM01 Termination of appointment of James Lett as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 OSCH02 Details changed for an overseas company - Ic Change 22/12/09
28 May 2009 AA Full accounts made up to 31 December 2008
22 May 2009 BR4 Appointment terminated secretary walkers spv LIMITED
22 May 2009 BR6 Transaction BR6- BR007430 person authorised to represent partic 27/03/2009 antonio ramon rodriguez -- address :16 laurel road, chalfont st. Peter, gerrards cross, buckinghamshire, SL9 9SJ
22 May 2009 BR4 Director appointed antonio rodriguez
22 May 2009 BR4 Appointment terminated director henry ashwin
22 May 2009 BR4 Oversea company change of directors or secretary or of their particulars.
05 Mar 2009 BR6 BR007430 person authorised to represent and accept terminated 12/02/2009 andrew john hicks
05 Mar 2009 BR4 Appointment terminated director andrew hicks
27 Nov 2008 BR4 Director appointed james lett
27 Nov 2008 BR4 Appointment terminated director simon pattinson
27 Nov 2008 BR4 Oversea company change of directors or secretary or of their particulars.
27 Nov 2008 BR6 BR007430 person authorised to represent terminated 30/09/2008 simon timothy pattinson