SCORPION 40 LIMITED

Company Documents

DateDescription
11/09/1211 September 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/06/1211 June 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNION BANK KING STREET KNUTSFORD CHESHIRE WA16 6EF

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03/05/113 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009297,00009018

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03/05/113 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/05/113 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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02/08/102 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 93 KING STREET KNUTSFORD CHESHIRE WA16 6EQ

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17/01/1017 January 2010 Annual return made up to 7 June 2009 with full list of shareholders

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13/10/0913 October 2009 FIRST GAZETTE

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/11/0824 November 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/09/0719 September 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0612 July 2006 � NC 100/400 25/04/06

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12/07/0612 July 2006 NC INC ALREADY ADJUSTED 25/04/06

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07/07/067 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 76 KING STREET KNUTSFORD CHESHIRE WA16 6ED

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0613 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/047 June 2004 Incorporation

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