SCP REMUNERATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/01/1511 January 2015 | APPLICATION FOR STRIKING-OFF |
19/12/1419 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN O'FARRELL |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WIGHT |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGEOUGH |
14/11/1414 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
14/11/1414 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 08/01/2014 |
08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN |
15/11/1315 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
23/10/1223 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
25/07/1225 July 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
12/07/1212 July 2012 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED |
18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O BUSINESS CONSULTANCY SERVICES (BCS) 4 THE MILL COLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE ENGLAND CB22 3GN ENGLAND |
15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WEIGHT |
15/05/1215 May 2012 | DIRECTOR APPOINTED MR RICHARD THOMSON WIGHT |
15/05/1215 May 2012 | DIRECTOR APPOINTED MR DAVID MCGEOUGH |
15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O BUSINESS CONSULTANCY SERVICES (BCS) 4 THE MILL CAMBRIDGE ROAD BABRAHAM CAMBRIDGE ENGLAND CB22 3GN ENGLAND |
15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O DOMINION FIDUCIARY SERVICES LIMITED 10 CHARLES II STREET LONDON SW1Y 4AA ENGLAND |
15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART BAXTER |
18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
10/11/1110 November 2011 | DIRECTOR APPOINTED STUART JOHN BAXTER |
08/11/118 November 2011 | ADOPT ARTICLES 03/11/2011 |
04/11/114 November 2011 | COMPANY NAME CHANGED SPC REMUNERATION SERVICES LIMITED CERTIFICATE ISSUED ON 04/11/11 |
03/11/113 November 2011 | DIRECTOR APPOINTED CLIFFORD JOHN WEIGHT |
03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE |
03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED |
25/10/1125 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/10/1125 October 2011 | COMPANY NAME CHANGED TYROLESE (718) LIMITED CERTIFICATE ISSUED ON 25/10/11 |
21/10/1121 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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