SUB-SCAN LIMITED
Company number 02102834 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 17 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKBURN | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES | View document |
| 30 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 23 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Jul 2010 | CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEESON | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEESON | View document |
| 23 Jul 2010 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 16 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED IAIN ALEXANDER HAMILTON | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER HARDING LOGGED FORM | View document |
| 13 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARDING | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JN | View document |
| 27 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 16 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 5 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 1 Oct 1997 | ADOPT MEM AND ARTS 09/09/97 | View document |
| 28 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1997 | SECRETARY RESIGNED | View document |
| 18 Jul 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 10 Sep 1996 | DIRECTOR RESIGNED | View document |
| 6 Aug 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | S252 DISP LAYING ACC 15/12/95 | View document |
| 1 Feb 1996 | S386 DISP APP AUDS 15/12/95 | View document |
| 29 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 23 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14 CAVENDISH PLACE LONDON W1M 9DJ | View document |
| 2 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | View document |
| 27 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1994 | DIRECTOR RESIGNED | View document |
| 17 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Jun 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 9 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 9 Mar 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH | View document |
| 9 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1992 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 10 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | View document |
| 25 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 4 Jul 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 20 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 11 Jul 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS | View document |
| 5 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 Feb 1987 | SECRETARY RESIGNED | View document |
| 24 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |