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SCANDINAVIAN CARS LIMITED

Company number NI028662

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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)
29 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
09 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 DS01 Application to strike the company off the register
21 Mar 2014 SH19 Statement of capital on 21 March 2014
  • GBP 1
13 Mar 2014 CAP-SS Solvency statement dated 13/02/14
13 Mar 2014 SH20 Statement by directors
13 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
12 Sep 2012 MISC Statement of auditors on ceasing to hold office
10 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
10 Aug 2012 AP03 Appointment of Mr Alan Murphy as a secretary on 30 June 2012
10 Aug 2012 TM02 Termination of appointment of Philip William Agnew as a secretary on 30 June 2012
10 Aug 2012 TM01 Termination of appointment of Derek Ewing Ervine as a director on 8 August 2012
31 Jul 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter; cross guarantee; terms of documents approved 06/02/2012
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
31 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering into letter of guarantee 10/01/2012
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jan 2012 AP01 Appointment of Mr Adam Collinson as a director on 10 January 2012
18 Jan 2012 TM01 Termination of appointment of David Isaac Agnew as a director on 10 January 2012