SCALABLE COMMUNICATIONS LIMITED

Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with no updates

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15/02/2215 February 2022 Voluntary strike-off action has been suspended

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15/02/2215 February 2022 Voluntary strike-off action has been suspended

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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05/01/225 January 2022 Application to strike the company off the register

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021

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29/12/2129 December 2021

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29/12/2129 December 2021

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29/12/2129 December 2021

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29/12/2129 December 2021

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29/12/2129 December 2021 Statement of capital on 2021-12-29

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29/12/2129 December 2021 Statement of capital on 2021-12-29

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29/12/2129 December 2021 Statement of capital on 2021-12-29

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290010

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TELECOMS LIMITED

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16/07/1916 July 2019 CESSATION OF DAISY CORPORATE SERVICES TRADING LIMITED AS A PSC

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15/07/1915 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR

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14/02/1914 February 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON

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04/02/194 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290013

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290011

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07/08/187 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290012

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31/07/1831 July 2018 ARTICLES OF ASSOCIATION

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31/07/1831 July 2018 ALTER ARTICLES 13/07/2018

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034419290013

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10/07/1810 July 2018 DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / ALTERNATIVE NETWORKS LIMITED / 20/10/2017

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034419290012

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17/07/1717 July 2017 DIRECTOR APPOINTED MR GAVIN PETER GRIGGS

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034419290011

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09/05/179 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290009

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09/05/179 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290008

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034419290010

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03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/03/1716 March 2017 CURRSHO FROM 30/09/2017 TO 31/03/2017

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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23/01/1723 January 2017 DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY

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23/01/1723 January 2017 DIRECTOR APPOINTED MR STEPHEN ALAN SMITH

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21/01/1721 January 2017 DIRECTOR APPOINTED MR NEIL KEITH MULLER

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20/01/1720 January 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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20/01/1720 January 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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20/01/1720 January 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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20/01/1720 January 2017 REREG PLC TO PRI; RES02 PASS DATE:19/01/2017

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS

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19/01/1719 January 2017 SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON

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19/01/1719 January 2017 APPOINTMENT TERMINATED, SECRETARY GAVIN GRIGGS

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW

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06/06/166 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034419290009

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03/05/163 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS ORR

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11/03/1611 March 2016 DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD SPURRIER

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19/05/1519 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CHATFIELD COURT 56 CHATFIELD ROAD LONDON SW11 3UL

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07/05/147 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES SEWELL

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES SEWELL

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12/03/1412 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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13/02/1413 February 2014 RE FACILITIES AGREEMENT/ INTERCREDITOR AGREEMENT/ DEBENTURE 22/01/2014

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25/01/1425 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034419290008

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29/04/1329 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD SPURRIER

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17/04/1317 April 2013 SECRETARY APPOINTED MR GAVIN PETER GRIGGS

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17/04/1317 April 2013 DIRECTOR APPOINTED MR GAVIN PETER GRIGGS

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES BAKER

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM

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08/03/138 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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24/05/1224 May 2012 DIRECTOR APPOINTED MR FRANCIS ANTHONY ORR

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22/05/1222 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR DENNY MEIJER

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN

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29/03/1229 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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09/11/119 November 2011 SECTION 519

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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16/06/1116 June 2011 Annual return made up to 23 April 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR APPOINTED CHARLES EDWARD FENN BAKER

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30/12/1030 December 2010 PREVSHO FROM 31/12/2010 TO 30/09/2010

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26/11/1026 November 2010 01/10/10 STATEMENT OF CAPITAL GBP 66401.93

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13/10/1013 October 2010 DIRECTOR APPOINTED MR JAMES PATRICK TOYNE SEWELL

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13/10/1013 October 2010 DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM

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13/10/1013 October 2010 AUDITOR'S RESIGNATION

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12/10/1012 October 2010 DIRECTOR APPOINTED MR JAMES DAVID GEORGE MURRAY

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH

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12/10/1012 October 2010 DIRECTOR APPOINTED MR EDWARD JOHN MARSTON SPURRIER

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12/10/1012 October 2010 SECRETARY APPOINTED EDWARD JOHN MARSTON SPURRIER

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE LEGG

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD STEVENS / 20/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNY MEIJER / 20/04/2010

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29/04/1029 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BROWN / 20/04/2010

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29/04/1029 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 20/04/2010

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15/01/1015 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/01/1015 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/01/1015 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/01/1015 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/06/092 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/05/091 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNY MEIJER / 29/01/2009

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12/01/0912 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/12/0830 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/05/081 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0811 April 2008 COMPANY NAME CHANGED SCALABLE PLC CERTIFICATE ISSUED ON 15/04/08

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07/04/087 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/04/085 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0828 March 2008 COMPANY NAME CHANGED SCALABLE NETWORKS PLC CERTIFICATE ISSUED ON 03/04/08

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28/03/0828 March 2008 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/08

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06/03/086 March 2008 DIRECTOR APPOINTED GEORGE MARTIN LEGG

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27/07/0727 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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23/05/0523 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/05/0424 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/12/032 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0327 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/04/0330 April 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 £ IC 50075/27550 31/01/03 £ SR [email protected]=22500 £ SR [email protected]=25

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25/02/0325 February 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/01/0329 January 2003 INTERIM ACCOUNTS MADE UP TO 31/12/02

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29/01/0329 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/0320 January 2003 DIRECTOR RESIGNED

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15/10/0215 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/06/021 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/05/0215 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/11/0023 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/03/0022 March 2000 APPROVE SHARE OPTION 03/02/00

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06/12/996 December 1999 S-DIV 18/11/99

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22/11/9922 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9911 January 1999 £ NC 1000000/1001000 11/12/98

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11/01/9911 January 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/98

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11/01/9911 January 1999 ADOPT MEM AND ARTS 11/12/98

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19/10/9819 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/9819 January 1998 COMPANY NAME CHANGED SCALEABLE NETWORKS PLC CERTIFICATE ISSUED ON 20/01/98

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13/01/9813 January 1998 APPLICATION COMMENCE BUSINESS

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13/01/9813 January 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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29/12/9729 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9723 December 1997 COMPANY NAME CHANGED ENTERPRISE NETWORKING SOLUTIONS PLC CERTIFICATE ISSUED ON 24/12/97

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30/09/9730 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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