SCANBOX UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1020 April 2010 | STRUCK OFF AND DISSOLVED |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEVE JACKSON |
| 13/11/0813 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/08 FROM: CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW UNITED KINGDOM |
| 13/11/0813 November 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | SECRETARY RESIGNED ELTON LATTER |
| 10/11/0810 November 2008 | SECRETARY APPOINTED STEVE JACKSON |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | COMPANY NAME CHANGED BELLEVUE ENTERTAINMENT (UK) LIMI TED CERTIFICATE ISSUED ON 05/01/07 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: C/O CHARTERHOUSE WHITTENBURY 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL |
| 21/09/0621 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 41 SAINT PETERS ROAD CROYDON SURREY CR0 1HN |
| 20/09/0520 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: SUITE 2A GREGORIES COURT GREGORIES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1HQ |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 142 GREAT NORTH WAY HENDON LONDON NW4 1EG |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/08/0023 August 2000 | ORDER OF COURT - RESTORATION 22/08/00 |
| 22/02/0022 February 2000 | STRUCK OFF AND DISSOLVED |
| 14/09/9914 September 1999 | FIRST GAZETTE |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/05/981 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 01/12/971 December 1997 | COMPANY NAME CHANGED CMC HOME ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 02/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 28/08/9628 August 1996 | |
| 28/08/9628 August 1996 | |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | Incorporation |
| 16/08/9616 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company