SCANTRACK HEALTHCARE SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/141 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/11/131 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/07/1319 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013 |
| 01/08/121 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012:LIQ. CASE NO.2 |
| 06/07/116 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008845,00008736 |
| 05/07/115 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2011:LIQ. CASE NO.1 |
| 11/02/1111 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2011:LIQ. CASE NO.1 |
| 22/10/1022 October 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 28/09/1028 September 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/07/1021 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008845,00008736 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM SUITE 25 250 SOUTH OAK WAY LIME SQUARE GREEN PARK, READING BERKSHIRE RG2 6UG |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/1011 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN WELLS / 07/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVERNE HOSKING / 07/06/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA COTTINO / 29/01/2010 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MICHAEL COLIN WELLS |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR RESIGNED SIMON COPELAND |
| 14/01/0914 January 2009 | DIRECTOR'S PARTICULARS ANDREA COTTINO |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: MAZARS LLP, THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: MAZARS THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NC INC ALREADY ADJUSTED 09/12/04 |
| 25/01/0525 January 2005 | � NC 1000/1250 09/12/0 |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/10/0428 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0428 October 2004 | � NC 381/1000 08/10/0 |
| 28/10/0428 October 2004 | NC INC ALREADY ADJUSTED 08/10/04 |
| 28/10/0428 October 2004 | RE AGREEMENT 08/10/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | � NC 367/381 22/03/04 |
| 04/05/044 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/044 May 2004 | NC INC ALREADY ADJUSTED 22/03/04 |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED SCANTRACK UK LIMITED CERTIFICATE ISSUED ON 23/07/03; RESOLUTION PASSED ON 15/07/03 |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/035 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/035 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 05/02/035 February 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/02/035 February 2003 | NC DEC ALREADY ADJUSTED 23/01/03 |
| 05/02/035 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/035 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | Incorporation |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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