SCALEX LIMITED

Company number 03299718 ·

Dissolved

92 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
28 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Jan 2025 First Gazette notice for voluntary strike-off View document
15 Jan 2025 Application to strike the company off the register · 1 page View document
18 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jul 2019 DIRECTOR APPOINTED MR NORMAN WAELCHLI View document
25 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Feb 2015 SECRETARY APPOINTED MR NEIL THOMAS View document
5 Feb 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
4 Feb 2015 APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Oct 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM THE STABLES LITTLE COLDHARBOUR FARM TONG LANE LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Feb 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Oct 2012 DIRECTOR APPOINTED MR EARL B BEUTLER View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKER / 01/10/2009 View document
15 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009 View document
15 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Feb 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 View document
3 Oct 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH View document
22 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Feb 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Apr 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG View document
9 Mar 2005 SECRETARY RESIGNED View document
9 Mar 2005 NEW SECRETARY APPOINTED View document
5 Feb 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
12 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
18 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jan 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
22 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View document
3 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Jan 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
2 Nov 2000 DIRECTOR RESIGNED View document
23 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 May 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS View document
19 Jan 2000 NEW SECRETARY APPOINTED View document
19 Jan 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: ST JULIANS SEVENOAKS KENT TN15 0RX View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Jul 1999 SECRETARY RESIGNED View document
24 Feb 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 Feb 1998 RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS View document
19 Nov 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
17 Jan 1997 NEW SECRETARY APPOINTED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 DIRECTOR RESIGNED View document
17 Jan 1997 SECRETARY RESIGNED View document
8 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document