SCANSAFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2328 July 2023 | Final Gazette dissolved following liquidation |
| 28/07/2328 July 2023 | Final Gazette dissolved following liquidation |
| 28/04/2328 April 2023 | Return of final meeting in a members' voluntary winding up |
| 09/05/229 May 2022 | Registered office address changed from 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 1 More London Place London SE1 2AF on 2022-05-09 |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Appointment of a voluntary liquidator |
| 06/05/226 May 2022 | Declaration of solvency |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 24/09/2124 September 2021 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Ernst & Young Llp 1 More London Place London SE1 2AF |
| 23/09/2123 September 2021 | Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| 29/07/2129 July 2021 | Full accounts made up to 2020-07-25 |
| 02/07/212 July 2021 | Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2021-07-02 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 27/07/19 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EVAN SLOVES |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR SAJAID RASHID |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 25/07/15 |
| 18/01/1618 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 26/07/14 |
| 12/01/1512 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 02/01/142 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 |
| 04/01/134 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 22000000 |
| 17/07/1217 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1217 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 |
| 27/01/1227 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/01/1111 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | PREVEXT FROM 24/07/2010 TO 31/07/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED JEFFERY JOHN RUSSELL |
| 23/02/1023 February 2010 | CURRSHO FROM 31/12/2010 TO 24/07/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE ANSAH |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELDAR TUVEY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ELSTEIN |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM QUBE 5TH FLOOR 90 WHITFIELD STREET LONDON W1T 4EZ |
| 05/01/105 January 2010 | DIRECTOR APPOINTED BEATRICE ANSAH |
| 05/01/105 January 2010 | DIRECTOR APPOINTED EVAN BARRY SLOVES |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MARK THOMAS GORMAN |
| 05/01/105 January 2010 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY TUVEY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS |
| 15/10/0915 October 2009 | ADOPT ARTICLES |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 4TH FLOOR THE CONNECTION 198 HIGH HOLBORN LONDON WC1V 7BD |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 24/12/05; CHANGE OF MEMBERS |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 02/03/052 March 2005 | COMPANY NAME CHANGED MAILROUND LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 24/12/03; NO CHANGE OF MEMBERS |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | RETURN MADE UP TO 24/12/01; CHANGE OF MEMBERS |
| 07/01/027 January 2002 | £ IC 1677/1086 17/12/01 £ SR [email protected]=591 |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0113 November 2001 | OFF MARKET PURCHASE 12/11/01 |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED MAILROUND.COM LIMITED CERTIFICATE ISSUED ON 26/07/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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