SCOTTADAM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/2026 February 2020 | APPLICATION FOR STRIKING-OFF |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1928 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES ATKINS / 06/10/2016 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES ATKINS / 06/10/2016 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN CURTISS / 15/02/2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 19/02/1619 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA |
| 06/05/156 May 2015 | SECOND FILING FOR FORM SH01 |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/03/1413 March 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 1 |
| 21/02/1421 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/02/1321 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/02/1215 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/02/1118 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/02/1026 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN CURTISS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES ATKINS / 26/02/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/02/0927 February 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RB |
| 21/02/0821 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/02/0526 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 10 LABURNUM CLOSE FRIERN BARNET LONDON N11 3NR |
| 03/03/003 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9513 September 1995 | COMPANY NAME CHANGED POWERHOUSE COMPUTER CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/09/95 |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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