SCALINI LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2024-01-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Ozlem Ali as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Manjeet Singh as a director on 2022-03-31 |
| 16/02/2216 February 2022 | Appointment of Amitabh Arya as a director on 2022-02-14 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 02/11/212 November 2021 | Change of details for Mr Neeraj Kanwar as a person with significant control on 2016-04-06 |
| 02/11/212 November 2021 | Change of details for Mr Amit Burman as a person with significant control on 2016-04-06 |
| 21/01/1521 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 22/01/1422 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED NEERAJ KANWAR |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE PAGGETTI |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED AMIT BURMAN |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIO PAGGETTI |
| 31/01/1331 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/01/1210 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 26/01/1126 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 11/01/1011 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/06/0312 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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