SCAN HOUSE SUMMARISATION LTD

Company number 12098215 ·

Dissolved

33 filings

Date Filing
23 Apr 2024 Final Gazette dissolved via compulsory strike-off View document
23 Apr 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Mar 2024 Termination of appointment of Simon James Holroyd as a director on 2024-02-09 · 1 page View document
1 Mar 2024 Termination of appointment of Sally Lucy Grenaghan as a director on 2024-02-09 · 1 page View document
6 Oct 2023 Compulsory strike-off action has been suspended · 1 page View document
6 Oct 2023 Compulsory strike-off action has been suspended View document
3 Oct 2023 First Gazette notice for compulsory strike-off View document
3 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Cessation of Simon James Holroyd as a person with significant control on 2021-12-06 · 1 page View document
14 Dec 2021 Cessation of Sally Lucy Grenaghan as a person with significant control on 2021-12-06 · 1 page View document
14 Dec 2021 Notification of Scan House Limited as a person with significant control on 2021-12-06 · 2 pages View document
11 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
14 Jul 2021 Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB · 1 page View document
14 Jul 2021 Confirmation statement made on 2021-07-10 with updates · 4 pages View document
14 Jul 2021 Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB · 1 page View document
16 Jun 2021 Resolutions · 3 pages View document
16 Jun 2021 Certificate of change of name View document
14 Jun 2021 Director's details changed for Mr Simon James Holroyd on 2021-06-14 · 2 pages View document
14 Jun 2021 Appointment of Miss Sally Lucy Grenaghan as a director on 2021-06-01 · 2 pages View document
14 Jun 2021 Change of details for Mr Simon James Holroyd as a person with significant control on 2019-07-11 · 2 pages View document
14 Jun 2021 Notification of Sally Lucy Grenaghan as a person with significant control on 2019-07-11 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 PREVSHO FROM 31/07/2020 TO 31/12/2019 View document
14 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
1 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
21 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View document
17 Oct 2019 CESSATION OF SALLY LUCY GRENAGHAN AS A PSC View document
17 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SALLY GRENAGHAN View document
23 Jul 2019 DIRECTOR APPOINTED MR CHRISTOPHER JASON DIXON View document
11 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document