SCL GROUP LIMITED
Company number 05514098 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 31 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Oct 2025 | Notice of final account prior to dissolution · 21 pages | View document |
| 8 Oct 2025 | Appointment of a liquidator · 3 pages | View document |
| 8 Oct 2025 | Notice of removal of liquidator by court · 12 pages | View document |
| 12 Jun 2025 | Progress report in a winding up by the court · 21 pages | View document |
| 21 Jun 2024 | Progress report in a winding up by the court · 22 pages | View document |
| 22 Jun 2023 | Progress report in a winding up by the court · 21 pages | View document |
| 16 Jun 2021 | Progress report in a winding up by the court | View document |
| 7 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00008723,00009416 | View document |
| 6 Jun 2019 | ORDER OF COURT TO WIND UP | View document |
| 4 Jun 2019 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 4 Jun 2019 | ORDER OF COURT TO WIND UP | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Dec 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 26 Aug 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 Aug 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Jul 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Jul 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OAKES | View document |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM | View document |
| 25 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008723,00009416 | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NIX | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER GABB | View document |
| 16 Feb 2018 | 29/10/17 STATEMENT OF CAPITAL GBP 21901.60 | View document |
| 5 Feb 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 22938.40 | View document |
| 4 Dec 2017 | ADOPT ARTICLES 29/10/2017 | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN OAKES / 21/07/2017 | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN OAKES / 21/07/2017 | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 30 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017 | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MICHAEL GABB | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 55 BAKER STREET LONDON W1U 7EU | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OAKES | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER OAKES | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR ALEXANDER JAMES ASHBURNER NIX | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Aug 2015 | COMPANY NAME CHANGED STRATEGIC COMMUNICATION LABORATORIES LIMITED CERTIFICATE ISSUED ON 19/08/15 | View document |
| 4 Aug 2015 | REDUCE ISSUED CAPITAL 10/06/2015 | View document |
| 4 Aug 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 6634.80 | View document |
| 4 Aug 2015 | SOLVENCY STATEMENT DATED 27/05/15 | View document |
| 4 Aug 2015 | STATEMENT BY DIRECTORS | View document |
| 22 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY | View document |
| 4 Jul 2014 | SECRETARY APPOINTED ALEXANDER WADDINGTON OAKES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Oct 2013 | 20/07/13 FULL LIST AMEND | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NIX | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP | View document |
| 23 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 21 May 2013 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 27 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES ASHBURNER NIX / 05/09/2011 | View document |
| 21 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 12 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 8 Apr 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Feb 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 8 GRAFTON STREET LONDON W1S 4EL UNITED KINGDOM | View document |
| 4 Jan 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WADDINGTON OAKES / 14/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WHEATLAND / 14/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES ASHBURNER NIX / 14/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GABB / 14/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NIX / 26/03/2009 | View document |
| 20 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY PATTIE | View document |
| 4 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 4 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | SUBDIVISION 03/10/05 | View document |
| 11 Nov 2005 | SUBDIVISION 28/10/05 | View document |
| 11 Nov 2005 | S-DIV 03/10/05 | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | SECRETARY RESIGNED | View document |
| 20 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |