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CARSCAN LIMITED

Company number SC199228

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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 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1,479,000	View PDF Annual return made up to 18 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1,479,000 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,479,000	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 1,479,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AP01	Appointment of Mr Kenji Murai as a director	View PDF Appointment of Mr Kenji Murai as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Mr Kazushi Ogura as a director	View PDF Appointment of Mr Kazushi Ogura as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	View PDF Termination of appointment of Michael Healy as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	View PDF Termination of appointment of Ian Fraser as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	View PDF Termination of appointment of Michael Healy as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	View PDF Appointment of Ian Vincent Ellis as a secretary - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	CH03	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009	View PDF Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009	View PDF Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Ian Ellis Fraser on 20 October 2009	View PDF Director's details changed for Ian Ellis Fraser on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2009	288c	Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill	View PDF Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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