SCANFIL LIMITED

Company number 01041448

Date	Type	Description	View / Download
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Jul 2018	AD01	Registered office address changed from 6-8 College Park, Coldhams Lane Cambridge Cambridgeshire CB1 3HD to Townshend House Crown Road Norwich NR1 3DT on 5 July 2018	(2 pages)
28 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
28 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-14	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
08 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
08 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
08 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(83 pages)
14 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of accts dirs conflict of interest accts ratified and sent to companies house and members 28/09/2016	(2 pages)
15 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
15 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(68 pages)
27 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Jan 2016	CERTNM	Company name changed partnertech LIMITED\certificate issued on 20/01/16 RES15 ‐ Change company name resolution on 2016-01-18	(3 pages)
20 Jan 2016	CONNOT	Change of name notice	(2 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,226.1	(5 pages)
19 Nov 2015	AP01	Appointment of Christer Harkonen as a director on 30 October 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Juha Petteri Jokitalo as a director on 30 October 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Leif Thomas Thorwaldsson as a director on 30 October 2015	(1 page)