CompaniesInTheUK

SCM MICROSYSTEMS GROUP LIMITED

Company number 02764412 ·

Dissolved

132 filings

Date Filing
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 May 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Mar 2015 DISS40 (DISS40(SOAD)) View document
3 Mar 2015 31/10/14 NO CHANGES View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Dec 2014 FIRST GAZETTE View document
26 Feb 2014 DISS40 (DISS40(SOAD)) View document
25 Feb 2014 FIRST GAZETTE View document
24 Feb 2014 Annual return made up to 31 October 2013 with full list of shareholders View document
24 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PAUL EXTANCE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Oct 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM · 10 RAKEMAKERS · HOLYBOURNE · ALTON · HAMPSHIRE · GU34 4ED View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jan 2013 Annual return made up to 31 October 2012 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
1 Nov 2011 APPOINTMENT TERMINATED, SECRETARY DIANE ARNOTT View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Jul 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 11 TUNBRIDGE CLOSE BOTTISHAM CAMBRIDGE CAMBRIDGESHIRE CB25 9EB View document
22 Jul 2011 SECRETARY APPOINTED PAUL ANTHONY EXTANCE View document
18 Jan 2011 DIRECTOR APPOINTED DR MANFRED MULLER View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR FELIX MARX View document
18 Nov 2010 31/10/10 NO CHANGES View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Nov 2009 31/10/09 NO CHANGES View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHAN ROHALY View document
17 Nov 2009 DIRECTOR APPOINTED FELIX MARX View document
15 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
10 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Dec 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
2 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 DIRECTOR RESIGNED View document
23 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Oct 2006 NEW DIRECTOR APPOINTED View document
9 Oct 2006 DIRECTOR RESIGNED View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
21 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
21 Jun 2005 SECRETARY RESIGNED View document
21 Jun 2005 NEW SECRETARY APPOINTED View document
10 Jun 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: G OFFICE CHANGED 10/06/05 10-11 CLOCKTOWER MEWS NEWMARKET CAMBRIDGE CB8 8LL View document
8 Nov 2004 S252 DISP LAYING ACC 26/10/04 View document
4 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
10 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
6 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
15 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
20 Aug 2003 NEW DIRECTOR APPOINTED View document
20 Aug 2003 APPT OF DIR 23/07/03 View document
18 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
27 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
25 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
19 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2002 SECRETARY RESIGNED View document
15 Nov 2001 REGISTERED OFFICE CHANGED ON 15/11/01 View document
15 Nov 2001 SECRETARY RESIGNED View document
15 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
15 Nov 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 3 STATION ROAD SWAFFHAM BULBECK CAMBRIDGE CB5 0NB View document
3 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
21 Jun 2001 NEW SECRETARY APPOINTED View document
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 SHUTTLE HOUSE 8 ASHVILLE WAY WOKINGHAM BERKSHIRE RG41 2PL View document
6 Apr 2001 DIRECTOR RESIGNED View document
18 Jan 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
12 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
12 Jul 2000 NEW SECRETARY APPOINTED View document
8 Jun 2000 SECRETARY RESIGNED View document
23 Mar 2000 NEW SECRETARY APPOINTED View document
23 Mar 2000 SECRETARY RESIGNED View document
22 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
23 Apr 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/12/99 View document
13 Apr 1999 AUDITOR'S RESIGNATION View document
10 Apr 1999 DIRECTOR RESIGNED View document
10 Apr 1999 DIRECTOR RESIGNED View document
10 Apr 1999 DIRECTOR RESIGNED View document
10 Apr 1999 DIRECTOR RESIGNED View document
18 Mar 1999 COMPANY NAME CHANGED SHUTTLE TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 19/03/99 View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
16 Nov 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View document
16 Nov 1998 ADOPT MEM AND ARTS 03/11/98 View document
16 Nov 1998 REDESIG SHARES 03/11/98 View document
10 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
13 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
6 Oct 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 ALBA HOUSE THE MULBERRY BUSINESS PK WOKINGHAM BERKSHIRE RG41 2GY View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
9 Dec 1997 NC INC ALREADY ADJUSTED 03/12/97 View document
9 Dec 1997 � NC 200000/400000 03/12/97 View document
9 Dec 1997 VARYING SHARE RIGHTS AND NAMES 03/12/97 View document
9 Dec 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/97 View document
26 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
7 Oct 1997 SECRETARY RESIGNED View document
7 Oct 1997 NEW SECRETARY APPOINTED View document
7 May 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 View document
28 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
8 Nov 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
29 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
6 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Nov 1994 NEW DIRECTOR APPOINTED View document
7 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
7 Nov 1994 REGISTERED OFFICE CHANGED ON 07/11/94 View document
6 Sep 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
31 Aug 1994 DIRECTOR RESIGNED View document
31 Aug 1994 DIRECTOR RESIGNED View document
20 May 1994 NC INC ALREADY ADJUSTED 22/04/94 View document
20 May 1994 � NC 100000/200000 22/04 View document
19 Nov 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
19 Nov 1993 NEW DIRECTOR APPOINTED View document
28 Sep 1993 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
18 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
5 Mar 1993 NEW DIRECTOR APPOINTED View document
11 Feb 1993 ADOPT MEM AND ARTS 28/01/93 View document
21 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jan 1993 � NC 1000/100000 17/11 View document
21 Jan 1993 NC INC ALREADY ADJUSTED 17/11/92 View document
14 Jan 1993 COMPANY NAME CHANGED SPEED 3112 LIMITED CERTIFICATE ISSUED ON 15/01/93 View document
3 Dec 1992 REGISTERED OFFICE CHANGED ON 03/12/92 FROM: G OFFICE CHANGED 03/12/92 CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP View document
13 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document