FIGURESCAN LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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10/07/2410 July 2024 Application to strike the company off the register

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21/05/2421 May 2024 Micro company accounts made up to 2023-08-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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17/05/2317 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/08/1925 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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26/05/1926 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM UNIT 2580 ACCESS STORAGE CENTRE FIRST WAY WEMBLEY MIDDX HA9 0JD

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY

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28/09/1528 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1430 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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14/07/1114 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/09/1024 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WADDINGTON / 25/08/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HULEWICZ / 25/08/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/09/0921 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/09/0812 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/10/0613 October 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/09/0530 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 LOCATION OF REGISTER OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/09/043 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/08/0221 August 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/09/0113 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/09/0019 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/08/9925 August 1999 DIRECTOR'S PARTICULARS CHANGED

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25/08/9925 August 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/09/982 September 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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02/09/972 September 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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25/11/9625 November 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9527 September 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/09/9527 September 1995 REGISTERED OFFICE CHANGED ON 27/09/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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27/09/9527 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/9525 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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