SCENE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1616 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/12/151 December 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1518 November 2015 | APPLICATION FOR STRIKING-OFF |
| 22/10/1422 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 10 HIGH STREET BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5NE |
| 17/10/1317 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/10/1223 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/10/1119 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM ST. JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND |
| 12/04/1112 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDGAR SWINSTEAD / 01/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDGAR SWINSTEAD / 01/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDGAR SWINSTEAD / 01/09/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY |
| 13/04/1013 April 2010 | SECRETARY APPOINTED MR PHILIP SWINSTEAD |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NUNAN |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 9A CHURCH LANE FULBOURN CAMBRIDGE CAMBS CB21 5EP |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEU |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN LOMOND WOOLLEY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TOMAS NUNAN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN ALEXANDRU LEU / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDGAR SWINSTEAD / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN CHARLTON |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARRETT |
| 28/11/0828 November 2008 | COMPANY NAME CHANGED ANTICS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ROBIN ELLIOT CHARLTON |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED DANIEL FRANCIS TOMAS NUNAN |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM THE OLD MANOR ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DH |
| 12/11/0712 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | SECTION 394 |
| 03/11/063 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: G OFFICE CHANGED 01/07/05 CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CB2 1RY |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 20/08/04 |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: G OFFICE CHANGED 16/05/05 LEDA HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RN |
| 06/05/056 May 2005 | NC INC ALREADY ADJUSTED 20/08/04 |
| 06/05/056 May 2005 | � NC 3300000/4000000 20/0 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | COMPANY NAME CHANGED KELSEUS LIMITED CERTIFICATE ISSUED ON 26/11/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 15/10/03; CHANGE OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/01/0430 January 2004 | NC INC ALREADY ADJUSTED 21/01/04 |
| 30/01/0430 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0430 January 2004 | � NC 2300000/3300000 21/01/04 |
| 03/05/033 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | � NC 2000000/2300000 15/0 |
| 08/03/028 March 2002 | NC INC ALREADY ADJUSTED 15/02/02 |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/11/99 |
| 29/11/9929 November 1999 | NC INC ALREADY ADJUSTED 08/11/99 |
| 29/11/9929 November 1999 | � NC 1000/2000000 08/1 |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED SEGAR TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: G OFFICE CHANGED 29/10/99 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 15/10/9915 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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