SCALE PROPERTIES LIMITED

Company number 03638059 ·

Dissolved

96 filings

Date Filing
11 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
11 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 First Gazette notice for voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Jan 2023 Application to strike the company off the register · 1 page View document
16 Jan 2023 Satisfaction of charge 3 in full · 1 page View document
16 Jan 2023 Satisfaction of charge 2 in full · 1 page View document
13 Oct 2022 Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 · 1 page View document
27 Sep 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
23 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES View document
16 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View document
2 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
16 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
23 Aug 2018 DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Feb 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1N 2BR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Sep 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
26 Jul 2011 DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 View document
14 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010 View document
13 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 View document
16 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 DIRECTOR RESIGNED View document
4 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
4 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
22 Nov 2004 DIRECTOR RESIGNED View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
7 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
19 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
9 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
5 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
25 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Oct 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
26 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 May 1999 DIRECTOR RESIGNED View document
24 May 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
24 May 1999 NEW SECRETARY APPOINTED View document
24 May 1999 NEW DIRECTOR APPOINTED View document
24 May 1999 LOCATION OF REGISTER OF MEMBERS View document
11 Dec 1998 ADOPT MEM AND ARTS 25/11/98 View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1998 SECRETARY RESIGNED View document
11 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 1998 DIRECTOR RESIGNED View document
11 Dec 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP View document
24 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document