SCICON LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
11/09/1211 September 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
11/06/1211 June 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
18/10/1118 October 2011	RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC" View Document
18/10/1118 October 2011	DECLARATION OF SOLVENCY View Document
18/10/1118 October 2011	SPECIAL RESOLUTION TO WIND UP View Document
18/10/1118 October 2011	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View Document
17/10/1117 October 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
17/10/1117 October 2011	DECLARATION OF SOLVENCY View Document
05/09/115 September 2011	SECRETARY APPOINTED MR ROBERTO PUTLAND View Document
05/09/115 September 2011	APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS View Document
16/06/1116 June 2011	Annual return made up to 28 May 2011 with full list of shareholders View Document
05/05/115 May 2011	DIRECTOR APPOINTED MR STEVEN DAVID BURR View Document
05/05/115 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE View Document
12/01/1112 January 2011	FULL ACCOUNTS MADE UP TO 31/10/10 View Document
12/10/1012 October 2010	STATEMENT OF COMPANY'S OBJECTS View Document
12/10/1012 October 2010	ADOPT ARTICLES 28/09/2010 View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, DIRECTOR DARA GILL View Document
27/07/1027 July 2010	DIRECTOR APPOINTED MR JONATHAN SAVAGE View Document
23/06/1023 June 2010	Annual return made up to 28 May 2010 with full list of shareholders View Document
24/02/1024 February 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View Document
24/02/1024 February 2010	DIRECTOR APPOINTED MR DARA SINGH GILL View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 31/10/09 View Document
13/12/0913 December 2009	SECRETARY APPOINTED MR THOMAS CLARK PERKINS View Document
13/12/0913 December 2009	APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD View Document
12/08/0912 August 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL View Document
12/08/0912 August 2009	DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON View Document
29/07/0929 July 2009	CURRSHO FROM 31/12/2009 TO 31/10/2009 View Document
20/07/0920 July 2009	RETURN MADE UP TO 28/05/09; NO CHANGE OF MEMBERS View Document
27/05/0927 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
27/02/0927 February 2009	AUDITOR'S RESIGNATION View Document
11/11/0811 November 2008	DIRECTOR APPOINTED MARK LEWTHWAITE View Document
11/11/0811 November 2008	APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/09/0829 September 2008	DIRECTOR APPOINTED STEPHEN GILL View Document
29/09/0829 September 2008	DIRECTOR APPOINTED MARK NORMAN LAMBTON View Document
29/09/0829 September 2008	SECRETARY APPOINTED JAMES ORMROD View Document
26/09/0826 September 2008	REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 4,ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX. UB11 1BQ View Document
25/09/0825 September 2008	APPOINTMENT TERMINATED DIRECTOR EDS NOMINEES LIMITED View Document
25/09/0825 September 2008	APPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LIMITED View Document
20/06/0820 June 2008	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/06/0718 June 2007	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/06/0619 June 2006	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/07/051 July 2005	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/06/0428 June 2004	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/06/0330 June 2003	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View Document
28/06/0228 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/06/0221 June 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View Document
20/08/0120 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/06/0126 June 2001	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View Document
28/09/0028 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/06/0026 June 2000	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View Document
08/05/008 May 2000	ADOPT MEM AND ARTS 28/04/00 View Document
08/05/008 May 2000	NEW SECRETARY APPOINTED View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
08/05/008 May 2000	SECRETARY RESIGNED View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
12/08/9912 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/06/9923 June 1999	RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View Document
20/06/9920 June 1999	SECRETARY RESIGNED View Document
15/12/9815 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
27/07/9827 July 1998	SECRETARY'S PARTICULARS CHANGED View Document
26/06/9826 June 1998	RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS View Document
10/10/9710 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
30/06/9730 June 1997	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS View Document
22/11/9622 November 1996	SECRETARY RESIGNED View Document
22/11/9622 November 1996	NEW SECRETARY APPOINTED View Document
01/11/961 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
23/09/9623 September 1996	View Document
23/09/9623 September 1996	DIRECTOR RESIGNED View Document
23/09/9623 September 1996	NEW DIRECTOR APPOINTED View Document
24/06/9624 June 1996	RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS View Document
23/01/9623 January 1996	NEW SECRETARY APPOINTED View Document
23/01/9623 January 1996	View Document
27/11/9527 November 1995	DIRECTOR RESIGNED View Document
24/11/9524 November 1995	DIRECTOR RESIGNED View Document
24/10/9524 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
20/07/9520 July 1995	NEW DIRECTOR APPOINTED View Document
20/07/9520 July 1995	View Document

20/06/9520 June 1995	RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/12/9429 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/07/9426 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
14/06/9414 June 1994	RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS View Document
14/06/9414 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/9414 June 1994	View Document
20/09/9320 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
08/07/938 July 1993	View Document
08/07/938 July 1993	NEW DIRECTOR APPOINTED View Document
08/07/938 July 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/07/938 July 1993	View Document
18/06/9318 June 1993	LOCATION OF REGISTER OF MEMBERS View Document
06/06/936 June 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
06/06/936 June 1993	RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS View Document
06/06/936 June 1993	View Document
06/06/936 June 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
04/06/934 June 1993	LOCATION OF DEBENTURE REGISTER View Document
03/06/933 June 1993	S386 DISP APP AUDS 06/10/92 View Document
26/04/9326 April 1993	View Document
26/04/9326 April 1993	DIRECTOR RESIGNED View Document
10/03/9310 March 1993	REGISTERED OFFICE CHANGED ON 10/03/93 FROM: WAVENDON TOWER WAVENDON MILTON KEYNES BUCKS MK17 8LX View Document
21/01/9321 January 1993	View Document
21/01/9321 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/01/9321 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/01/9321 January 1993	View Document
16/11/9216 November 1992	S386 DISP APP AUDS 06/10/92 View Document
04/11/924 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
18/06/9218 June 1992	View Document
18/06/9218 June 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/06/9218 June 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/06/9218 June 1992	REGISTERED OFFICE CHANGED ON 18/06/92 View Document
18/06/9218 June 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
18/06/9218 June 1992	RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS View Document
12/12/9112 December 1991	NEW DIRECTOR APPOINTED View Document
12/12/9112 December 1991	View Document
04/12/914 December 1991	AUDITOR'S RESIGNATION View Document
12/11/9112 November 1991	View Document
12/11/9112 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/11/914 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/09/918 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/09/918 September 1991	View Document
21/06/9121 June 1991	View Document
21/06/9121 June 1991	RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS View Document
22/02/9122 February 1991	DIRECTOR RESIGNED View Document
22/02/9122 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/02/9122 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/01/9131 January 1991	LOCATION OF REGISTER OF MEMBERS View Document
31/01/9131 January 1991	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
31/01/9131 January 1991	LOCATION OF DEBENTURE REGISTER View Document
07/08/907 August 1990	DIRECTOR RESIGNED View Document
07/08/907 August 1990	NEW DIRECTOR APPOINTED View Document
12/06/9012 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
12/06/9012 June 1990	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View Document
22/03/9022 March 1990	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/8925 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
26/06/8926 June 1989	RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS View Document
26/04/8926 April 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/01/8931 January 1989	NEW DIRECTOR APPOINTED View Document
16/01/8916 January 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/01/8916 January 1989	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/8910 January 1989	ALTER MEM AND ARTS 151188 View Document
09/01/899 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/8830 August 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/08/8830 August 1988	NEW DIRECTOR APPOINTED View Document
30/08/8830 August 1988	NEW DIRECTOR APPOINTED View Document
30/08/8830 August 1988	NEW DIRECTOR APPOINTED View Document
13/07/8813 July 1988	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/8819 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
19/05/8819 May 1988	RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS View Document
19/05/8819 May 1988	DIRECTOR RESIGNED View Document
12/02/8812 February 1988	DIRECTOR RESIGNED View Document
04/11/874 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
29/09/8729 September 1987	DIRECTOR RESIGNED View Document
11/08/8711 August 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/07/8727 July 1987	RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS View Document
30/01/8730 January 1987	GAZETTABLE DOCUMENT View Document
23/05/8623 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
23/05/8623 May 1986	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View Document
30/05/8530 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
28/01/8428 January 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
04/11/814 November 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
10/08/7910 August 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View Document
08/03/788 March 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View Document
04/10/754 October 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View Document

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SCICON LIMITED

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