SCG CLOUD LIMITED
Company Documents
Date | Description |
---|---|
28/03/2428 March 2024 New | Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG |
28/03/2428 March 2024 New | Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG |
13/12/2313 December 2023 | Full accounts made up to 2023-03-31 |
17/10/2317 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
16/10/2316 October 2023 | Certificate of change of name |
16/10/2316 October 2023 | Change of name notice |
13/01/2313 January 2023 | Full accounts made up to 2022-03-31 |
14/11/2214 November 2022 | Registration of charge 038434880005, created on 2022-11-09 |
07/11/227 November 2022 | Termination of appointment of Stephen Phillip Mcconnell as a director on 2021-12-21 |
17/10/2217 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
20/12/2120 December 2021 | Registration of charge 038434880004, created on 2021-12-10 |
30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
26/10/2126 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
28/10/1428 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
24/09/1324 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/09/1219 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/10/1112 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
09/12/109 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
11/10/1011 October 2010 | COMPANY NAME CHANGED ECOCALL LIMITED CERTIFICATE ISSUED ON 11/10/10 |
27/07/1027 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/07/1027 July 2010 | CHANGE OF NAME 19/07/2010 |
23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
02/11/092 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
25/11/0825 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
24/11/0824 November 2008 | DIRECTOR'S PARTICULARS STEPHEN MCCONNELL |
24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW REID |
25/07/0825 July 2008 | SECRETARY APPOINTED MARION COOK |
22/05/0822 May 2008 | DIRECTOR RESIGNED MICHAEL SMITH |
22/05/0822 May 2008 | SECRETARY RESIGNED TIMOTHY MORRIS |
15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/04/0823 April 2008 | DIRECTOR RESIGNED PAUL BILLINGHAM |
29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
12/03/0812 March 2008 | DIRECTOR RESIGNED MARK HOLLISTER |
09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/11/079 November 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
15/03/0715 March 2007 | SECRETARY RESIGNED |
18/09/0618 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/10/0518 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | NEW SECRETARY APPOINTED |
05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | DIRECTOR RESIGNED |
04/10/044 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/09/0421 September 2004 | VARYING SHARE RIGHTS AND NAMES |
31/05/0431 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
27/05/0427 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/10/031 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
24/09/0224 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
21/07/0221 July 2002 | NC INC ALREADY ADJUSTED 02/01/02 |
21/07/0221 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0221 July 2002 | � NC 10000/510000 02/01 |
21/07/0221 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/07/0221 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
03/10/013 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/05/0131 May 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
11/10/0011 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | S366A DISP HOLDING AGM 24/09/00 S252 DISP LAYING ACC 24/09/00 S386 DISP APP AUDS 24/09/00 |
02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/05/00 |
30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
19/06/0019 June 2000 | � NC 1000/10000 20/04/00 |
19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: G OFFICE CHANGED 19/06/00 ASINECROFT HOUSE 15 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1HX |
19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | SECRETARY RESIGNED |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
19/06/0019 June 2000 | ALTER ARTICLES 20/04/00 |
19/06/0019 June 2000 | NC INC ALREADY ADJUSTED 20/04/00 |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
08/10/998 October 1999 | SECRETARY'S PARTICULARS CHANGED |
29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
28/09/9928 September 1999 | DIRECTOR RESIGNED |
28/09/9928 September 1999 | SECRETARY RESIGNED |
17/09/9917 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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