SCAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 31/07/2031 July 2020 | DISS40 (DISS40(SOAD)) |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 30/07/2030 July 2020 | CESSATION OF SCANDINAVIAN EQUITY APS AS A PSC |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS ANDERSEN / 31/10/2018 |
| 02/01/202 January 2020 | PSC'S CHANGE OF PARTICULARS / MR NIELS BECH ANDERSEN / 31/10/2018 |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 05/10/185 October 2018 | COMPANY NAME CHANGED B.I.G. GROUP (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 05/10/18 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM EAGLE HOUSE EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA ENGLAND |
| 26/07/1826 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | PREVEXT FROM 31/07/2017 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM TURNBERRY HOUSE KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB ENGLAND |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | PREVSHO FROM 30/08/2015 TO 31/07/2015 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR |
| 30/10/1530 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 August 2014 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/05/1526 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 40 BANK STREET LEVEL 18, 40 BANK STREET CANARY WHARF LONDON E14 5NR UNITED KINGDOM |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR UNITED KINGDOM |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM EAGLE HOUSE EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED ACS (EUROPE) LIMITED CERTIFICATE ISSUED ON 17/02/15 |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073343670002 |
| 01/12/141 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts for year ending 30 Aug 2014 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O IATC EUROPE BUILDING 4 TAMESIDE BUSINESS PARK, WINDMILL LANE UNIT 8-10, WINDMILL LANE DENTON MANCHESTER M34 3QS ENGLAND |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM C/O IATC EUROPE BUILDING 4 UNIT 8-10, TAMESIDE BUSINESS PARK WINDMILL LANE DENTON MANCHESTER ENGLAND |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 4 TAMESIDE BUSINESS PARK, WINDMILL LANE DENTON MANCHESTER M34 3QS ENGLAND |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM THE BREEZE KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB |
| 18/11/1318 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/12/1211 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR DAVID JAMES STRETCH |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/09/1221 September 2012 | PREVEXT FROM 31/05/2012 TO 31/08/2012 |
| 23/05/1223 May 2012 | CURRSHO FROM 31/08/2012 TO 31/05/2012 |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OLD WORKSHOP 12B KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ ENGLAND |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS ANDERSEN / 03/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES STRETCH / 03/08/2011 |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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