SCORCH SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/10/1311 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 50001 |
| 11/10/1311 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1320 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 50000 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM WYCOMBE SANDS LANE END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HH |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/08/1222 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/08/1131 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/1131 August 2011 | ARTICLES OF ASSOCIATION |
| 25/08/1125 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 8 August 2010 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CARRINGTON |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MR MARTIN JAMES |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/03/1012 March 2010 | 08/08/09 FULL LIST AMEND |
| 12/03/1012 March 2010 | AMENDING 88(2) 49,999 @ �1 |
| 03/03/103 March 2010 | Annual return made up to 8 August 2009 with full list of shareholders |
| 02/03/102 March 2010 | DISS40 (DISS40(SOAD)) |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 23/02/1023 February 2010 | 19/08/09 STATEMENT OF CAPITAL GBP 890566 |
| 22/02/1022 February 2010 | 19/08/09 STATEMENT OF CAPITAL GBP 841567 |
| 18/02/1018 February 2010 | NC INC ALREADY ADJUSTED 18/08/2009 |
| 10/02/1010 February 2010 | SECRETARY APPOINTED ANDREW RONALD WYLDE CARRINGTON |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 8-12 NEW BRIDGE STREET LONDON EC4V 6AL |
| 10/02/1010 February 2010 | FORM 123 INCREASE OF SHARE CAPITAL BY �2000000 BEYOND THE REGISTERED CAPITAL OF �100 |
| 10/02/1010 February 2010 | 02/07/09 STATEMENT OF CAPITAL GBP 1 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED GRAHAM ROBERT BENNETT |
| 22/12/0922 December 2009 | PREVSHO FROM 31/08/2009 TO 31/07/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED NICHOLAS ALEXANDER BLACKLER LEWIS |
| 09/12/099 December 2009 | DIRECTOR APPOINTED PETER ANTHONY LAND |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MARTIN PHILIP JAMES |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM 122-126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED |
| 03/10/083 October 2008 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW |
| 08/08/088 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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