SCOTTSDALE CONSULTING LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
11/04/1711 April 2017	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
24/01/1724 January 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
16/01/1716 January 2017	APPLICATION FOR STRIKING-OFF View Document
06/01/176 January 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View Document
02/11/162 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
27/09/1627 September 2016	CURRSHO FROM 31/03/2017 TO 30/09/2016 View Document
08/02/168 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LOUIS ANDERSEN / 08/02/2016 View Document
08/02/168 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANISLAW KONKOL / 08/02/2016 View Document
08/02/168 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLAUDETTE WALDRON / 08/02/2016 View Document
07/01/167 January 2016	Annual return made up to 3 January 2016 with full list of shareholders View Document
02/11/152 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
05/01/155 January 2015	Annual return made up to 3 January 2015 with full list of shareholders View Document
09/10/149 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
19/06/1419 June 2014	REGISTERED OFFICE CHANGED ON 19/06/2014 FROM OAK HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKS MK14 6EY View Document
29/01/1429 January 2014	DIRECTOR APPOINTED MARIA CLAUDETTE WALDRON View Document
24/01/1424 January 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE View Document
07/01/147 January 2014	Annual return made up to 3 January 2014 with full list of shareholders View Document
21/11/1321 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
10/09/1310 September 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL VALLANCE View Document
23/07/1323 July 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL VALLANCE View Document
27/03/1327 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILSON / 27/03/2013 View Document
04/01/134 January 2013	Annual return made up to 3 January 2013 with full list of shareholders View Document
12/12/1212 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
01/11/121 November 2012	TERMINATE DIR APPOINTMENT View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR DEBRA-ANN COOKE View Document
23/07/1223 July 2012	CHANGE PERSON AS DIRECTOR View Document
09/02/129 February 2012	Annual return made up to 3 January 2012 with full list of shareholders View Document
09/02/129 February 2012	SAIL ADDRESS CHANGED FROM: REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY MILTON KEYNES BUCKS MK10 9RG UNITED KINGDOM View Document
02/01/122 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK COOKE / 04/08/2011 View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA-ANN ANNE COOKE / 04/08/2011 View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILSON / 04/08/2011 View Document
28/07/1128 July 2011	01/07/11 STATEMENT OF CAPITAL GBP 73002 View Document
06/07/116 July 2011	DIRECTOR APPOINTED DOMINIC LOUIS ANDERSEN View Document
05/07/115 July 2011	DIRECTOR APPOINTED PAUL ROBERT VALLANCE View Document
05/07/115 July 2011	DIRECTOR APPOINTED NICHOLAS STANISLAW KONKOL View Document
18/01/1118 January 2011	Annual return made up to 3 January 2011 with full list of shareholders View Document
23/09/1023 September 2010	REGISTERED OFFICE CHANGED ON 23/09/2010 FROM REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY MILTON KEYNES UK MK10 9RG UNITED KINGDOM View Document
02/09/102 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA-ANN COOKE / 16/06/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK COOKE / 16/06/2010 View Document
01/02/101 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/01/1016 January 2010	Annual return made up to 3 January 2010 with full list of shareholders View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA-ANN COOKE / 01/10/2009 View Document
07/01/107 January 2010	SAIL ADDRESS CREATED View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA-ANN COOKE / 24/11/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK COOKE / 24/11/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK COOKE / 24/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK COOKE / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA-ANN COOKE / 16/11/2009 View Document

16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK COOKE / 16/11/2009 View Document
30/10/0930 October 2009	REGISTERED OFFICE CHANGED ON 30/10/2009 FROM THE FARMHOUSE BRADWELL ABBEY MILTON KEYNES MK13 9AP View Document
12/06/0912 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
07/05/097 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
04/04/094 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
31/03/0931 March 2009	DIRECTOR APPOINTED MR NICHOLAS MARK COOKE View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR ROGER CASSELLS View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED SECRETARY SUSAN FISHER View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR LINCOLN THOMPSON View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR PAUL COX View Document
31/03/0931 March 2009	DIRECTOR APPOINTED MR MICHAEL JAMES WILSON View Document
31/03/0931 March 2009	DIRECTOR APPOINTED MRS DEBRA-ANN COOKE View Document
18/02/0918 February 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 View Document
06/02/096 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
27/01/0927 January 2009	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View Document
17/05/0817 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
29/01/0829 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
29/01/0829 January 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
20/01/0720 January 2007	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View Document
15/11/0615 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
16/10/0616 October 2006	SECRETARY RESIGNED View Document
16/10/0616 October 2006	NEW SECRETARY APPOINTED View Document
27/04/0627 April 2006	DIRECTOR RESIGNED View Document
25/01/0625 January 2006	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 WALNUT HOUSE BLACKHILL DRIVE, WOLVERTON MILL SOUTH MILTON KEYNES MK12 5TS View Document
16/12/0516 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/0526 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
13/05/0513 May 2005	� NC 105000/128000 25/01/05 View Document
13/05/0513 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/05/0513 May 2005	� NC 82000/105000 25/01 View Document
13/05/0513 May 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/05/053 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/02/0514 February 2005	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View Document
03/11/043 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
30/03/0430 March 2004	DIRECTOR RESIGNED View Document
24/02/0424 February 2004	COMPANY NAME CHANGED KINGSWOOD FINANCIAL CONSULTING L IMITED CERTIFICATE ISSUED ON 24/02/04 View Document
19/02/0419 February 2004	NEW SECRETARY APPOINTED View Document
19/02/0419 February 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/02/0419 February 2004	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View Document
17/02/0417 February 2004	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View Document
30/01/0330 January 2003	NC INC ALREADY ADJUSTED 21/01/03 View Document
30/01/0330 January 2003	REGISTERED OFFICE CHANGED ON 30/01/03 FROM: G OFFICE CHANGED 30/01/03 C/O EBG COMPLIANCE SOLUTIONS LIMITED, BROADWAY HOUSE 112-134 THE BROADWAY, WIMBLEDON LONDON SW19 1PY View Document
30/01/0330 January 2003	� NC 100/50000 21/01/ View Document
24/01/0324 January 2003	SECRETARY RESIGNED View Document
24/01/0324 January 2003	NEW DIRECTOR APPOINTED View Document
24/01/0324 January 2003	NEW DIRECTOR APPOINTED View Document
24/01/0324 January 2003	NEW DIRECTOR APPOINTED View Document
24/01/0324 January 2003	NEW DIRECTOR APPOINTED View Document
24/01/0324 January 2003	NEW DIRECTOR APPOINTED View Document
24/01/0324 January 2003	NEW SECRETARY APPOINTED View Document
03/01/033 January 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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