SCENEWORX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/159 January 2015 | APPLICATION FOR STRIKING-OFF |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES GARDNER |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARENDT |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE MACDONALD |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMANARAYAN POTARAZU |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SYLVESTER |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES RIDLEY-WILSON |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAKSHA PATEL |
| 06/02/146 February 2014 | CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY RAKSHA PATEL |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LONDON LAW SECRETARIAL LIMITED |
| 06/02/146 February 2014 | CORPORATE DIRECTOR APPOINTED LONDON LAW SECRETARIAL LIMITED |
| 04/02/144 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIT SALUJA |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIOME |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SALASSI |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 06/12/126 December 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR ADAM SALASSI |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED RAMANARAYAN VENKATANAGA POTARAZU |
| 01/06/121 June 2012 | DIRECTOR APPOINTED DOUGLAS HEWITT SYLVESTER |
| 01/06/121 June 2012 | DIRECTOR APPOINTED THOMAS COLLINS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED AMIT SALUJA |
| 01/06/121 June 2012 | DIRECTOR APPOINTED WILLIAM ARENDT |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SPRINGETT |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAGHAVENDRA RAU |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ANDREW BOLTON |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR STEPHEN RIOME |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MARK STEPHEN SPRINGETT |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT GILHAM |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BISSON |
| 23/02/1223 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR RAGHAVENDRA RAU |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STYSLINGER III |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BISSON |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MS RAKSHA PATEL |
| 22/03/1122 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MULCOCK |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MACDONALD / 16/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ARNO DE BEER / 12/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM KELLY / 12/11/2010 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 15/02/1015 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 01/05/091 May 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | SECRETARY APPOINTED QUAYSECO LIMITED |
| 21/04/0921 April 2009 | SECRETARY APPOINTED RAKSHA PATEL |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED WILLIAM CASPER STYSLINGER III |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED KEVIN BISSON |
| 19/12/0819 December 2008 | CURREXT FROM 31/10/2009 TO 31/01/2010 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM QUAYSECO LIMITED NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 12/12/0812 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GILHAM / 20/11/2008 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JANE MACDONALD |
| 04/12/084 December 2008 | DIRECTOR APPOINTED CHARL DE BEER |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ANTHONY WILLIAM KELLY |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GILHAM |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 5 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: G OFFICE CHANGED 09/03/07 UNIT 5 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
| 02/03/072 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | 13 ORD �1 SHARES ISSUED 01/06/05 |
| 05/10/055 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/055 October 2005 | � NC 1000/100000 01/09 |
| 05/10/055 October 2005 | NC INC ALREADY ADJUSTED 01/09/05 |
| 05/10/055 October 2005 | S-DIV 01/09/05 |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: G OFFICE CHANGED 11/01/05 SCENEWORX LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | S366A DISP HOLDING AGM 06/01/05 |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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