SCALABLE COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
05/01/225 January 2022 | Application to strike the company off the register |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290010 |
16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TELECOMS LIMITED |
16/07/1916 July 2019 | CESSATION OF DAISY CORPORATE SERVICES TRADING LIMITED AS A PSC |
15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290013 |
03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290011 |
07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290012 |
31/07/1831 July 2018 | ARTICLES OF ASSOCIATION |
31/07/1831 July 2018 | ALTER ARTICLES 13/07/2018 |
30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034419290013 |
10/07/1810 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / ALTERNATIVE NETWORKS LIMITED / 20/10/2017 |
02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034419290012 |
17/07/1717 July 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034419290011 |
09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290009 |
09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034419290008 |
07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034419290010 |
03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
16/03/1716 March 2017 | CURRSHO FROM 30/09/2017 TO 31/03/2017 |
28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
23/01/1723 January 2017 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
23/01/1723 January 2017 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
21/01/1721 January 2017 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
20/01/1720 January 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
20/01/1720 January 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
20/01/1720 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
20/01/1720 January 2017 | REREG PLC TO PRI; RES02 PASS DATE:19/01/2017 |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
19/01/1719 January 2017 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY GAVIN GRIGGS |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE |
16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW |
06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034419290009 |
03/05/163 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ORR |
11/03/1611 March 2016 | DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE |
05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SPURRIER |
19/05/1519 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND |
09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CHATFIELD COURT 56 CHATFIELD ROAD LONDON SW11 3UL |
07/05/147 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEWELL |
02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEWELL |
12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
13/02/1413 February 2014 | RE FACILITIES AGREEMENT/ INTERCREDITOR AGREEMENT/ DEBENTURE 22/01/2014 |
25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034419290008 |
29/04/1329 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD SPURRIER |
17/04/1317 April 2013 | SECRETARY APPOINTED MR GAVIN PETER GRIGGS |
17/04/1317 April 2013 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAKER |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM |
08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
24/05/1224 May 2012 | DIRECTOR APPOINTED MR FRANCIS ANTHONY ORR |
22/05/1222 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNY MEIJER |
26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
09/11/119 November 2011 | SECTION 519 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
16/06/1116 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
07/03/117 March 2011 | DIRECTOR APPOINTED CHARLES EDWARD FENN BAKER |
30/12/1030 December 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
26/11/1026 November 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 66401.93 |
13/10/1013 October 2010 | DIRECTOR APPOINTED MR JAMES PATRICK TOYNE SEWELL |
13/10/1013 October 2010 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM |
13/10/1013 October 2010 | AUDITOR'S RESIGNATION |
12/10/1012 October 2010 | DIRECTOR APPOINTED MR JAMES DAVID GEORGE MURRAY |
12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
12/10/1012 October 2010 | DIRECTOR APPOINTED MR EDWARD JOHN MARSTON SPURRIER |
12/10/1012 October 2010 | SECRETARY APPOINTED EDWARD JOHN MARSTON SPURRIER |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEGG |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD STEVENS / 20/04/2010 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNY MEIJER / 20/04/2010 |
29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BROWN / 20/04/2010 |
29/04/1029 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 20/04/2010 |
15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/05/091 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNY MEIJER / 29/01/2009 |
12/01/0912 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
01/05/081 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/0811 April 2008 | COMPANY NAME CHANGED SCALABLE PLC CERTIFICATE ISSUED ON 15/04/08 |
07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/04/085 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/03/0828 March 2008 | COMPANY NAME CHANGED SCALABLE NETWORKS PLC CERTIFICATE ISSUED ON 03/04/08 |
28/03/0828 March 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/08 |
06/03/086 March 2008 | DIRECTOR APPOINTED GEORGE MARTIN LEGG |
27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/07/0727 July 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/07/064 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/05/0523 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/05/0424 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/04/0330 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
09/03/039 March 2003 | £ IC 50075/27550 31/01/03 £ SR [email protected]=22500 £ SR [email protected]=25 |
25/02/0325 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/01/0329 January 2003 | INTERIM ACCOUNTS MADE UP TO 31/12/02 |
29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/05/0215 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/006 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/03/0022 March 2000 | APPROVE SHARE OPTION 03/02/00 |
06/12/996 December 1999 | S-DIV 18/11/99 |
22/11/9922 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9911 January 1999 | £ NC 1000000/1001000 11/12/98 |
11/01/9911 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/98 |
11/01/9911 January 1999 | ADOPT MEM AND ARTS 11/12/98 |
19/10/9819 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
13/05/9813 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
23/03/9823 March 1998 | DIRECTOR RESIGNED |
23/03/9823 March 1998 | DIRECTOR RESIGNED |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
21/01/9821 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/9819 January 1998 | COMPANY NAME CHANGED SCALEABLE NETWORKS PLC CERTIFICATE ISSUED ON 20/01/98 |
13/01/9813 January 1998 | APPLICATION COMMENCE BUSINESS |
13/01/9813 January 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
29/12/9729 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/12/9723 December 1997 | COMPANY NAME CHANGED ENTERPRISE NETWORKING SOLUTIONS PLC CERTIFICATE ISSUED ON 24/12/97 |
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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