SCTRCO LIMITED

Company Documents

DateDescription
29/11/1129 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/08/1116 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/119 February 2011 VOLUNTARY STRIKE OFF SUSPENDED

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16/11/1016 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/11/103 November 2010 APPLICATION FOR STRIKING-OFF

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04/03/104 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/09/0930 September 2009 DIRECTOR APPOINTED STUART WILSON LAIRD

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/02/084 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/01/0631 January 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 AUDITOR'S RESIGNATION

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02/08/052 August 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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02/07/052 July 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 LOCATION OF REGISTER OF MEMBERS

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24/12/0424 December 2004 SECRETARY'S PARTICULARS CHANGED

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ

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23/12/0423 December 2004 DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORDSHIRE SG14 3RU

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13/08/0413 August 2004 SECRETARY'S PARTICULARS CHANGED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 SECRETARY'S PARTICULARS CHANGED

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16/02/0416 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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18/02/0218 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 DIRECTOR'S PARTICULARS CHANGED

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09/08/019 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 S366A DISP HOLDING AGM 13/03/01

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07/03/017 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/07/0018 July 2000 AUDITOR'S RESIGNATION

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22/03/0022 March 2000 AUDITOR'S RESIGNATION

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08/03/008 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 SECRETARY RESIGNED

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/03/993 March 1999 DIRECTOR'S PARTICULARS CHANGED

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03/03/993 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 DIRECTOR'S PARTICULARS CHANGED

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03/11/983 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/09/9823 September 1998 ADOPT MEM AND ARTS 03/08/98

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19/05/9819 May 1998 DIRECTOR RESIGNED

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/986 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 ASSET PURCH 27/02/98

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05/03/985 March 1998 DIRECTOR RESIGNED

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05/03/985 March 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 DIRECTOR RESIGNED

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05/03/985 March 1998 DIRECTOR RESIGNED

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17/11/9717 November 1997 DIRECTOR RESIGNED

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17/11/9717 November 1997 DIRECTOR RESIGNED

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02/11/972 November 1997 REGISTERED OFFICE CHANGED ON 02/11/97 FROM: JARVIS HOUSE SOUTHEND ARTERIAL ROAD ROMFORD ESSEX RN3 0NU

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25/07/9725 July 1997 REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 3RD FLOOR 63 QUEEN VICTORIA STREET LONDON EC4N 4ST

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24/07/9724 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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22/06/9722 June 1997 DIRECTOR RESIGNED

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22/06/9722 June 1997 SECRETARY RESIGNED

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22/06/9722 June 1997 DIRECTOR RESIGNED

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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22/06/9722 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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23/04/9623 April 1996 S366A DISP HOLDING AGM 03/04/96

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23/04/9623 April 1996 S386 DISP APP AUDS 03/04/96

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23/04/9623 April 1996 S252 DISP LAYING ACC 03/04/96

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01/04/961 April 1996 REGISTERED OFFICE CHANGED ON 01/04/96 FROM: ROOM 721,EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ

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15/03/9615 March 1996 SHARES AGREEMENT OTC

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05/03/965 March 1996

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05/03/965 March 1996

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05/03/965 March 1996

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05/03/965 March 1996

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05/03/965 March 1996 NEW DIRECTOR APPOINTED

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05/03/965 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/965 March 1996 NEW DIRECTOR APPOINTED

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05/03/965 March 1996 NEW DIRECTOR APPOINTED

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02/03/962 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/9628 February 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/02/9628 February 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/02/96

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28/02/9628 February 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/02/9618 February 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/96

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17/02/9617 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/02/9617 February 1996 NEW DIRECTOR APPOINTED

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17/02/9617 February 1996

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16/02/9616 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9616 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9631 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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