SCAN REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/123 August 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2012 |
| 03/08/123 August 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICKARD MARTINSSON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FOLKE BILLING |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLYTH |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLACK |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/11/1121 November 2011 | ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009152,00006775 |
| 08/11/118 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/118 November 2011 | COMPANY NAME CHANGED SCANDIFLEX UK LIMITED CERTIFICATE ISSUED ON 08/11/11 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 14/09/1114 September 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00006775,00009152 |
| 14/09/1114 September 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006775,00009152 |
| 11/01/1111 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED RICKARD MARTINSSON |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JIMMY STRANDBERG |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | SECRETARY APPOINTED MR STEPHEN SLACK |
| 01/06/091 June 2009 | DIRECTOR RESIGNED ROBIN NEWELL |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | DIRECTOR RESIGNED PEL JYBE |
| 17/09/0817 September 2008 | DIRECTOR RESIGNED KURT HANSSON |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR FOLKE THOMAS BILLING |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | COMPANY NAME CHANGED ROLOFLEX LIMITED CERTIFICATE ISSUED ON 16/12/04; RESOLUTION PASSED ON 09/12/04 |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/04/0316 April 2003 | � NC 150000/233332 08/04/03 |
| 16/04/0316 April 2003 | NC INC ALREADY ADJUSTED 08/04/03 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | AMENDING 882 ISS 12/05/95 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/006 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/006 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: C/O ANDORRAN LTD HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOSCESTERSHIRE GL51 0UX |
| 26/05/9926 May 1999 | AUDITOR'S RESIGNATION |
| 15/02/9915 February 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 30/01/9930 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/951 June 1995 | NC INC ALREADY ADJUSTED 12/05/95 |
| 26/05/9526 May 1995 | � NC 100000/150000 12/05 |
| 26/05/9526 May 1995 | ADOPT MEM AND ARTS 12/05/95 |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: G OFFICE CHANGED 14/01/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/01/9514 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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