SCS AUTOMATION LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1116 February 2011 APPLICATION FOR STRIKING-OFF

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01/03/101 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL MEEK / 19/10/2009

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/09/091 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/01/0928 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/02/0815 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0722 January 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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10/05/0510 May 2005

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10/05/0510 May 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005

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05/05/055 May 2005 COMPANY NAME CHANGED WESSEX AUTOMATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/05/05

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/05/047 May 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/04/0318 April 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/01/0230 January 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/02/0123 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 250 SHARES @ �1 EACH 08/08/00

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05/10/005 October 2000 � IC 1000/750 08/08/00 � SR 250@1=250

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/09/0011 September 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/06/9928 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9921 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9919 January 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 DIRECTOR'S PARTICULARS CHANGED

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08/09/988 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/02/984 February 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/02/974 February 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/03/965 March 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 61 PAISLEY ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 5ED

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14/09/9514 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/08/9530 August 1995 NEW SECRETARY APPOINTED

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30/08/9530 August 1995

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30/08/9530 August 1995

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30/08/9530 August 1995 NEW DIRECTOR APPOINTED

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30/08/9530 August 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/06/9510 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/02/959 February 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995

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01/02/951 February 1995

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01/02/951 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: G OFFICE CHANGED 01/02/95 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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01/02/951 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/951 February 1995

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25/01/9525 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/9525 January 1995 Incorporation

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