DATALOGIC SCANNING LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/138 March 2013 APPLICATION FOR STRIKING-OFF

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05/03/135 March 2013 Annual return made up to 21 November 2012 with full list of shareholders

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05/03/135 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 01/07/2012

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHESTER ARNOLD GALKA / 01/07/2012

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LUTHER PARNELL JR / 01/07/2012

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27/02/1327 February 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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10/01/1310 January 2013 STATEMENT BY DIRECTORS

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21/12/1221 December 2012 SOLVENCY STATEMENT DATED 03/12/12

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21/12/1221 December 2012 21/12/12 STATEMENT OF CAPITAL GBP 1

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21/12/1221 December 2012 REDUCE ISSUED CAPITAL 03/12/2012

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20/12/1220 December 2012 PREVSHO FROM 31/12/2012 TO 31/07/2012

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20/07/1220 July 2012 SECTION 519

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11/06/1211 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOYCE BOREHAM

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER LOMAX

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05/12/115 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/01/1121 January 2011 SECT 516

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19/01/1119 January 2011 AUDITOR'S RESIGNATION

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25/11/1025 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/12/095 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM AXIS 3 RHODES WAY WATFORD HERTFORDSHIRE WD24 4TR

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27/07/0927 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/02/092 February 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 11/09/2007

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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22/04/0822 April 2008 DIRECTOR APPOINTED PETER LOMAX

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18/04/0818 April 2008 DIRECTOR APPOINTED JOYCE BOREHAM

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20/02/0820 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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21/01/0821 January 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 COMPANY NAME CHANGED PSC BAR CODE LIMITED CERTIFICATE ISSUED ON 03/04/07

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13/03/0713 March 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/01/0626 January 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 AUDITOR'S RESIGNATION

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20/05/0520 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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12/01/0412 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/0315 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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23/04/0323 April 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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10/08/0210 August 2002 AUDITOR'S RESIGNATION

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03/05/023 May 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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27/11/0127 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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16/10/0116 October 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/06/002 June 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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22/12/9922 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/11/9819 November 1998 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS

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06/11/986 November 1998 REGISTERED OFFICE CHANGED ON 06/11/98 FROM: G OFFICE CHANGED 06/11/98 PETER HOUSE ST PETERS SQUARE MANCHESTER M1 5BH

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10/08/9810 August 1998 AUDITOR'S RESIGNATION

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07/07/987 July 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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21/01/9821 January 1998 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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11/12/9711 December 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 DIRECTOR RESIGNED

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20/05/9720 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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28/01/9728 January 1997 DIRECTOR RESIGNED

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19/12/9619 December 1996 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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11/08/9611 August 1996

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11/08/9611 August 1996 NEW SECRETARY APPOINTED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/12/951 December 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: G OFFICE CHANGED 14/03/95 43 BROOK STREET LONDON W1Y 2BL

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/11/9424 November 1994 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS

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24/11/9424 November 1994

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/02/9428 February 1994 NEW DIRECTOR APPOINTED

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22/12/9322 December 1993

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22/12/9322 December 1993 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 DIRECTOR'S PARTICULARS CHANGED

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14/04/9314 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/01/9317 January 1993 NC INC ALREADY ADJUSTED 14/12/92

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17/01/9317 January 1993 � NC 100/200000 14/12/92

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11/12/9211 December 1992 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS

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11/12/9211 December 1992

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11/05/9211 May 1992 ALTER MEM AND ARTS 03/01/92

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11/05/9211 May 1992 Resolutions

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24/04/9224 April 1992 COMPANY NAME CHANGED ROWN SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/92

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05/02/925 February 1992 REGISTERED OFFICE CHANGED ON 05/02/92 FROM: G OFFICE CHANGED 05/02/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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05/02/925 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/925 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/12/913 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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