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SCANQUO LTD

Company number 11420498

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Company Results (links open in a new window)
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)
07 Aug 2025 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Jul 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Feb 2025 TM01 Termination of appointment of Michael Anthony Gerard Mcgovern as a director on 11 February 2025
View PDF Termination of appointment of Michael Anthony Gerard Mcgovern as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025 TM01 Termination of appointment of Sean Carmel Patrick Fitzgerald as a director on 14 December 2024
View PDF Termination of appointment of Sean Carmel Patrick Fitzgerald as a director on 14 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025 AD01 Registered office address changed from Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF England to 124 Lanson Building Chelsea Wharf Bridge London SW11 8QQ on 9 January 2025
View PDF Registered office address changed from Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF England to 124 Lanson Building Chelsea Wharf Bridge London SW11 8QQ on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 TM02 Termination of appointment of Keystone Law Limited as a secretary on 9 January 2025
View PDF Termination of appointment of Keystone Law Limited as a secretary on 9 January 2025 - link opens in a new window - 1 page (1 page)
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
15 Aug 2024 CS01 Confirmation statement made on 7 June 2024 with updates
View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
08 May 2024 AP01 Appointment of Mr Sean Carmel Patrick Fitzgerald as a director on 27 April 2024
View PDF Appointment of Mr Sean Carmel Patrick Fitzgerald as a director on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024 TM01 Termination of appointment of Jeffrey Aaron Teglas as a director on 27 April 2024
View PDF Termination of appointment of Jeffrey Aaron Teglas as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023 CS01 Confirmation statement made on 7 June 2023 with updates
View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with updates
View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
02 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 9.925
View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 9.925
- link opens in a new window - 9 pages (9 pages)
14 Apr 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10.625
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2023
View PDF Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10.625
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2023
- link opens in a new window - 6 pages (6 pages)
24 Mar 2023 SH19 Statement of capital on 24 March 2023
  • GBP 8.825
View PDF Statement of capital on 24 March 2023
  • GBP 8.825
- link opens in a new window - 5 pages (5 pages)
24 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
24 Mar 2023 CAP-SS Solvency Statement dated 20/01/23
View PDF Solvency Statement dated 20/01/23 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 PSC07 Cessation of Jeffrey Aaron Teglas as a person with significant control on 18 June 2018
View PDF Cessation of Jeffrey Aaron Teglas as a person with significant control on 18 June 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
04 Oct 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
View PDF Previous accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022 MR01 Registration of charge 114204980003, created on 30 August 2022
View PDF Registration of charge 114204980003, created on 30 August 2022 - link opens in a new window - 26 pages (26 pages)