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SC(ESOP) LIMITED

Company number 03408468

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
17 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
25 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
05 Mar 2019 PSC07 Cessation of Dunlop Slazenger Group Limited as a person with significant control on 16 December 2016
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
04 May 2018 AA Accounts for a dormant company made up to 30 April 2018
24 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
18 Oct 2016 TM01 Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
25 May 2015 AA Accounts for a dormant company made up to 30 April 2015