SCOTT INFORMATION SOLUTIONS LIMITED

Company Documents

DateDescription
16/11/1116 November 2011 30/09/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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20/06/1120 June 2011 SAIL ADDRESS CREATED

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08/11/108 November 2010 30/09/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCOTT HART / 09/06/2010

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14/06/1014 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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18/11/0918 November 2009 30/09/09 TOTAL EXEMPTION FULL

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20/08/0920 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O GIANT STRONGBOX LTD 1 NEW OXFORD STREET LONDON WC1A 1GG

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13/11/0813 November 2008 30/09/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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20/06/0720 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/06/0621 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/06/0514 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: G OFFICE CHANGED 21/03/05 GIANT UK SERVICES LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/06/0411 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/06/0313 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 SECRETARY'S PARTICULARS CHANGED

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03/10/023 October 2002 DIRECTOR'S PARTICULARS CHANGED

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10/06/0210 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 DIRECTOR'S PARTICULARS CHANGED

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: G OFFICE CHANGED 04/10/01 ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 TOP FLAT 75 BATTERSEA RISE LONDON SW11 1HN

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22/06/0122 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/01/0128 January 2001 AMENDED FULL ACCOUNTS MADE UP TO 30/09/99

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/06/0028 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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12/04/9912 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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30/07/9830 July 1998 S366A DISP HOLDING AGM 31/05/98

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30/07/9830 July 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 S252 DISP LAYING ACC 31/05/98

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16/06/9716 June 1997 NEW SECRETARY APPOINTED

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16/06/9716 June 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 75 BATTERSEA RISE TOP FLAT LONDON SW11 1HN

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 SECRETARY RESIGNED

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13/06/9713 June 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/979 June 1997 Incorporation

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