SCANTECH SOFTWARE LIMITED

Company Documents

DateDescription
02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 7 BURNS ROAD, POUND HILL CRAWLEY WEST SUSSEX RH10 3AU

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01/04/091 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN FORDE

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIPPA FORDE

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27/10/0827 October 2008 ORDER OF COURT TO WIND UP

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/07/075 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/07/0617 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/07/0521 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/10/038 October 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/04/0318 April 2003 CONVE 31/03/03

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18/04/0318 April 2003 RE DESIG 31/03/03

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16/07/0216 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/12/0111 December 2001 SECRETARY'S PARTICULARS CHANGED

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11/12/0111 December 2001 DIRECTOR'S PARTICULARS CHANGED

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 39 BASHFORD WAY WORTH CRAWLEY WEST SUSSEX RH10 7YG

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17/07/0117 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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21/06/0121 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 SECRETARY'S PARTICULARS CHANGED

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 39 BASHFORD WAY WORTH CRAWLEY WEST SUSSEX RH10 7YG

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/07/0018 July 2000 DIRECTOR'S PARTICULARS CHANGED

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14/07/0014 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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11/05/9911 May 1999 SECRETARY'S PARTICULARS CHANGED

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11/05/9911 May 1999 DIRECTOR'S PARTICULARS CHANGED

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11/05/9911 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 23 GORSE DRIVE PLOUGH ROAD SMALLFIELD SURREY RH6 7GJ

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/11/9810 November 1998 DIRECTOR'S PARTICULARS CHANGED

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15/10/9815 October 1998 DIRECTOR'S PARTICULARS CHANGED

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15/10/9815 October 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 9 KINGSLEY GROVE REIGATE SURREY RH2 8DU

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17/07/9817 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: BROOKFIELD 10 VICARAGE GARDENS LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 7LL

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23/10/9723 October 1997 DIRECTOR'S PARTICULARS CHANGED

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04/09/974 September 1997 NEW SECRETARY APPOINTED

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04/09/974 September 1997 SECRETARY RESIGNED

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04/09/974 September 1997 DIRECTOR RESIGNED

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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04/09/974 September 1997 S252 DISP LAYING ACC 01/09/97

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04/09/974 September 1997 S366A DISP HOLDING AGM 01/09/97

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04/09/974 September 1997 REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ

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25/06/9725 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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