Sc Investments Number 3

03266789
Broadwater Park Denham UB9 5HJ

Documents

Documents
Date Category Description Pages
07 Mar 2010 gazette Gazette Dissolved Liquidation 1 Buy now
07 Dec 2009 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
07 Dec 2009 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
07 Jan 2009 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
07 Jan 2009 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Jan 2009 resolution Resolution 1 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from broadwater park denham buckinghamshire UB9 5HJ 1 Buy now
23 Dec 2008 resolution Resolution 1 Buy now
15 Dec 2008 incorporation Re Registration Memorandum Articles 14 Buy now
15 Dec 2008 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
15 Dec 2008 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
15 Dec 2008 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
15 Dec 2008 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
04 Dec 2008 officers Appointment Terminated Director richard winter 1 Buy now
04 Dec 2008 officers Appointment Terminated Director catherine springett 1 Buy now
04 Dec 2008 officers Appointment Terminated Director ralph wheeler 1 Buy now
31 Oct 2008 annual-return Return made up to 22/10/08; full list of members 4 Buy now
07 Aug 2008 address Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD 1 Buy now
30 Jul 2008 accounts Annual Accounts 17 Buy now
27 Jun 2008 officers Secretary appointed daksha hirani 2 Buy now
27 Jun 2008 officers Appointment Terminated Secretary patrick hartrey 1 Buy now
29 Nov 2007 officers Secretary resigned 1 Buy now
29 Nov 2007 officers New secretary appointed 2 Buy now
23 Oct 2007 annual-return Return made up to 22/10/07; full list of members 3 Buy now
14 Aug 2007 accounts Annual Accounts 14 Buy now
08 Nov 2006 annual-return Return made up to 22/10/06; full list of members 3 Buy now
10 Jul 2006 officers Secretary resigned 1 Buy now
10 Jul 2006 officers New secretary appointed 3 Buy now
10 Jul 2006 accounts Annual Accounts 15 Buy now
06 Apr 2006 officers New director appointed 3 Buy now
28 Nov 2005 annual-return Return made up to 22/10/05; full list of members 6 Buy now
23 Sep 2005 officers New secretary appointed 2 Buy now
23 Sep 2005 officers Secretary resigned 1 Buy now
02 Sep 2005 accounts Annual Accounts 15 Buy now
19 Nov 2004 annual-return Return made up to 22/10/04; full list of members 6 Buy now
16 Jul 2004 accounts Annual Accounts 15 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
27 Nov 2003 officers Director's particulars changed 1 Buy now
05 Nov 2003 annual-return Return made up to 22/10/03; full list of members 7 Buy now
03 Nov 2003 address Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN 1 Buy now
17 Sep 2003 officers New secretary appointed 2 Buy now
17 Sep 2003 officers Secretary resigned 1 Buy now
11 Aug 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
01 Jul 2003 accounts Annual Accounts 11 Buy now
05 Jun 2003 officers Director's particulars changed 1 Buy now
07 May 2003 officers Director resigned 1 Buy now
07 May 2003 officers New director appointed 3 Buy now
07 May 2003 officers New director appointed 4 Buy now
07 May 2003 officers New director appointed 3 Buy now
07 May 2003 officers New director appointed 3 Buy now
12 Mar 2003 officers Secretary's particulars changed 1 Buy now
25 Jan 2003 incorporation Memorandum Articles 11 Buy now
28 Oct 2002 annual-return Return made up to 22/10/02; full list of members 5 Buy now
19 Jul 2002 officers Director resigned 1 Buy now
29 Mar 2002 accounts Annual Accounts 11 Buy now
25 Mar 2002 address Registered office changed on 25/03/02 from: 20 north audley street london W1Y 1WE 1 Buy now
26 Oct 2001 annual-return Return made up to 22/10/01; full list of members 6 Buy now
03 Oct 2001 officers Secretary resigned 1 Buy now
03 Oct 2001 officers New secretary appointed 2 Buy now
28 Aug 2001 change-of-name Certificate Change Of Name Company 3 Buy now
31 May 2001 accounts Annual Accounts 11 Buy now
06 Nov 2000 annual-return Return made up to 22/10/00; full list of members 6 Buy now
21 Jun 2000 accounts Annual Accounts 11 Buy now
02 Nov 1999 annual-return Return made up to 22/10/99; no change of members 8 Buy now
15 Jun 1999 accounts Annual Accounts 11 Buy now
13 May 1999 officers New secretary appointed 2 Buy now
13 May 1999 officers Secretary resigned 1 Buy now
12 Nov 1998 annual-return Return made up to 22/10/98; full list of members 9 Buy now
29 Jun 1998 accounts Annual Accounts 10 Buy now
27 Oct 1997 annual-return Return made up to 22/10/97; full list of members 9 Buy now
10 Sep 1997 officers New director appointed 2 Buy now
10 Sep 1997 officers Director resigned 1 Buy now
28 Nov 1996 capital Ad 19/11/96--------- £ si 50000000@1=50000000 £ ic 100/50000100 2 Buy now
28 Nov 1996 capital Nc inc already adjusted 18/11/96 1 Buy now
28 Nov 1996 incorporation Memorandum Articles 6 Buy now
28 Nov 1996 resolution Resolution 2 Buy now
28 Nov 1996 resolution Resolution 11 Buy now
28 Nov 1996 officers Director resigned 1 Buy now
28 Nov 1996 officers Secretary resigned 1 Buy now
28 Nov 1996 capital Ad 15/11/96--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Nov 1996 accounts Accounting reference date shortened from 31/10/97 to 30/09/97 1 Buy now
28 Nov 1996 address Registered office changed on 28/11/96 from: barrington house 59-67 gresham street london EC2V 7JA 1 Buy now
28 Nov 1996 resolution Resolution 1 Buy now
28 Nov 1996 resolution Resolution 0 Buy now
28 Nov 1996 resolution Resolution 0 Buy now
28 Nov 1996 resolution Resolution 0 Buy now
28 Nov 1996 resolution Resolution 1 Buy now
21 Nov 1996 officers New secretary appointed 2 Buy now
21 Nov 1996 officers New director appointed 2 Buy now
21 Nov 1996 officers New director appointed 2 Buy now
21 Nov 1996 officers New director appointed 2 Buy now
13 Nov 1996 change-of-name Certificate Change Of Name Company 2 Buy now
22 Oct 1996 incorporation Incorporation Company 15 Buy now