SCION SAGAN PRIVATE CAPITAL CORP LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 STRUCK OFF AND DISSOLVED

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11/03/1411 March 2014 FIRST GAZETTE

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/05/1314 May 2013 Annual return made up to 12 November 2012 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
OVERSEAS HOUSE 66-68 HIGH ROAD
BUSHEY HEATH
HERTS
WD23 1GG
UNITED KINGDOM

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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17/11/1117 November 2011 COMPANY NAME CHANGED RL ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 17/11/11

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17/11/1117 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR APPOINTED MR TAYLOR WILSON

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16/11/1116 November 2011 APPOINTMENT TERMINATED, SECRETARY LISA LEBE

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEBE

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20/04/1120 April 2011 31/12/10 TOTAL EXEMPTION FULL

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12/11/1012 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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21/09/1021 September 2010 31/12/09 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM THE ANNEXE IVY HOUSE 35 HIGH STREET BUSHEY HERTFORDSHIRE WD23 1BD UNITED KINGDOM

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16/11/0916 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 8 THE RUTTS BUSHEY HEATH HERTFORDSHIRE WD23 1LJ

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17/09/0917 September 2009 31/12/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 31/12/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/12/039 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/12/0211 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 DIRECTOR RESIGNED

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28/12/0028 December 2000 SECRETARY RESIGNED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW SECRETARY APPOINTED

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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18/12/0018 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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