SCALLOPS DIRECT LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1219 November 2012 APPLICATION FOR STRIKING-OFF

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18/04/1218 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HENLEY PRIDEAUX BURGOYNE / 14/04/2010

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28/04/1028 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 14/04/2010

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28/04/1028 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/04/0915 April 2009 LOCATION OF DEBENTURE REGISTER

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 6 HAYCROFT ROAD OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ

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15/04/0915 April 2009 LOCATION OF REGISTER OF MEMBERS

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15/04/0915 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD

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15/05/0815 May 2008 DIRECTOR APPOINTED JEREMY HENLEY PRIDEAUX BURGOYNE

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15/05/0815 May 2008 SECRETARY APPOINTED TRS SECRETARIES LIMITED

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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