SCALPAY SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 11/11/2111 November 2021 | Application to strike the company off the register |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 25/01/1925 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 10/02/1810 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEVER |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1429 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JEREMY FREDERICK LEVER / 24/04/2013 |
| 29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLLIE / 24/04/2012 |
| 27/04/1227 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN COLLIE / 24/04/2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JEREMY FREDERICK LEVER / 24/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLLIE / 24/04/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN COLLIE / 24/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 136 BAKER ST LONDON W1U 6DU |
| 22/05/0822 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/05/0714 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0615 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9618 September 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 11/09/9611 September 1996 | ADOPT MEM AND ARTS 23/08/96 |
| 11/09/9611 September 1996 | VARYING SHARE RIGHTS AND NAMES 23/08/96 |
| 11/09/9611 September 1996 | £ NC 10000/15000 23/08/ |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/875 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/7311 September 1973 | CERTIFICATE OF INCORPORATION |
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