SCAN-SIT LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/05/132 May 2013 APPLICATION FOR STRIKING-OFF

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/01/134 January 2013 PREVEXT FROM 30/04/2012 TO 31/10/2012

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12/12/1212 December 2012 Annual return made up to 2 October 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/10/1119 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/10/1014 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/10/0928 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: 77 HOVE PARK ROAD HOVE EAST SUSSEX BN3 6LL

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/11/0825 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/12/0712 December 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/11/0613 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/02/06

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/067 February 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/11/045 November 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/0323 September 2003 DIRECTOR'S PARTICULARS CHANGED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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24/10/0224 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/10/02

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27/09/0227 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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07/11/017 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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15/10/0115 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/10/0030 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/10/004 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/02/0029 February 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/02/0010 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/10/995 October 1999 RETURN MADE UP TO 02/10/99; CHANGE OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 RETURN MADE UP TO 02/10/98; CHANGE OF MEMBERS

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/10/9629 October 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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03/10/953 October 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/10/953 October 1995

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/10/9419 October 1994

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19/10/9419 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9419 October 1994 REGISTERED OFFICE CHANGED ON 19/10/94

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19/10/9419 October 1994 DIRECTOR RESIGNED

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19/10/9419 October 1994 RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/94;DIRECTOR RESIGNED

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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30/09/9330 September 1993

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30/09/9330 September 1993 RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS

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07/10/927 October 1992

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07/10/927 October 1992 DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/10/927 October 1992 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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12/05/9212 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92 FROM: G OFFICE CHANGED 12/05/92 124/130 SEYMOUR PLACE LONDON W1H 6AA

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22/10/9122 October 1991

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22/10/9122 October 1991 RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS

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24/09/9124 September 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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24/10/9024 October 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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22/03/9022 March 1990 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS

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17/11/8917 November 1989 SECRETARY RESIGNED

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17/11/8917 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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17/11/8917 November 1989 NEW SECRETARY APPOINTED

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04/10/894 October 1989 DIRECTOR RESIGNED

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22/09/8922 September 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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16/05/8916 May 1989 NEW DIRECTOR APPOINTED

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25/01/8925 January 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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21/12/8821 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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10/09/8710 September 1987

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10/09/8710 September 1987 REGISTERED OFFICE CHANGED ON 10/09/87 FROM: G OFFICE CHANGED 10/09/87 112 CITY ROAD LONDON EC1V 2NE

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10/09/8710 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/8710 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/8710 September 1987

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26/06/8726 June 1987 COMPANY NAME CHANGED BRADPATH FURNISHING LIMITED CERTIFICATE ISSUED ON 29/06/87

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14/01/8714 January 1987 CERTIFICATE OF INCORPORATION

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