SCS AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/02/1116 February 2011 | APPLICATION FOR STRIKING-OFF |
01/03/101 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL MEEK / 19/10/2009 |
07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
28/01/0928 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
15/02/0815 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
22/01/0722 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/01/0619 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
27/05/0527 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
10/05/0510 May 2005 | |
10/05/0510 May 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | |
05/05/055 May 2005 | COMPANY NAME CHANGED WESSEX AUTOMATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/05/05 |
15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | DIRECTOR RESIGNED |
19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/05/047 May 2004 | DIRECTOR RESIGNED |
27/02/0427 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
10/11/0310 November 2003 | SECRETARY RESIGNED |
10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
18/04/0318 April 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
30/01/0230 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
23/02/0123 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
05/10/005 October 2000 | 250 SHARES @ �1 EACH 08/08/00 |
05/10/005 October 2000 | � IC 1000/750 08/08/00 � SR 250@1=250 |
02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/09/0011 September 2000 | DIRECTOR RESIGNED |
23/02/0023 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9921 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/01/9919 January 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
04/02/984 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
04/02/974 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/03/965 March 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 61 PAISLEY ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 5ED |
14/09/9514 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
30/08/9530 August 1995 | |
30/08/9530 August 1995 | |
30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
30/08/9530 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/06/9510 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
09/02/959 February 1995 | |
01/02/951 February 1995 | |
01/02/951 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: G OFFICE CHANGED 01/02/95 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
01/02/951 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/02/951 February 1995 | |
25/01/9525 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/9525 January 1995 | Incorporation |
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