SCANHOUSE UK LIMITED


Registered number: 03487724
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Name: SCANHOUSE UK LIMITED
SCANHOUSE UK LTD
Address: 8 HAZELWOOD DRIVE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 0UW
Incorporation Date: 1998-01-02

Company status: Dissolved


Company Documents

date name form type
2018-04-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-24 APPLICATION FOR STRIKING-OFF DS01
2017-12-19 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES CS01
2017-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-11 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2016-07-06 REGISTERED OFFICE CHANGED ON 06/07/2016 FROMKINETIC CENTRETHEOBALD STREETBOREHAMWOODHERTFORDSHIREWD6 4PJ AD01
2016-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-12-18 08/12/15 FULL LIST AR01
2014-12-11 APPOINTMENT TERMINATED, DIRECTOR EDWIN LIT TM01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-11 08/12/14 FULL LIST AR01
2013-12-09 08/12/13 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-12 08/12/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-22 08/12/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-12 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-17 08/12/10 FULL LIST AR01
2009-10-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-23 08/12/09 FULL LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WYE KEONG LAM / 23/12/2009 CH01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MOON PHOR LIT / 23/12/2009 CH01
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-12 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2008-12-12 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN LIT / 11/12/2008 288c
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-12 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-11 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-08 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363a
2004-08-13 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-15 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2004-01-08 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS 363s
2004-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-23 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-01-03 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS 363s
2002-10-18 DELIVERY EXT'D 3 MTH 31/12/01 244
2002-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-01-10 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS 363s
2001-10-19 DELIVERY EXT'D 3 MTH 31/12/00 244
2001-01-04 RETURN MADE UP TO 02/01/01; NO CHANGE OF MEMBERS 363s
2000-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
2000-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-01-06 RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS 363s
1999-11-04 DELIVERY EXT'D 3 MTH 31/12/98 244
1999-01-18 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS 363s
1999-01-21 NEW DIRECTOR APPOINTED 288a
1998-01-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-01-09 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 225
1998-01-14 REGISTERED OFFICE CHANGED ON 14/01/98 FROM:5 OAKWOOD AVENUEBOREHAMWOODHERTFORDSHIRE WD6 1SP 287

Last update: 2020-03-02 07:44:22