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SCANTRONIC HOLDINGS LIMITED

Company number 01771935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
13 Aug 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AD02 Register inspection address has been changed
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 363a Return made up to 30/07/09; full list of members
10 Jul 2009 288b Appointment terminated secretary peter maxwell
29 Jun 2009 288b Appointment terminated director peter maxwell
14 Nov 2008 288a Director appointed kris maria august beyen
16 Sep 2008 363a Return made up to 30/07/08; full list of members
11 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jun 2008 288b Appointment terminated director axel haack
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Aug 2007 363a Return made up to 30/07/07; full list of members
28 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
02 Nov 2006 AA Accounts made up to 31 December 2005
03 Oct 2006 288c Secretary's particulars changed;director's particulars changed
27 Sep 2006 363a Return made up to 30/07/06; full list of members
12 Sep 2006 288a New director appointed
12 Sep 2006 288b Director resigned
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Aug 2005 363a Return made up to 30/07/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Aug 2004 363a Return made up to 30/07/04; full list of members