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SCOGGIN CAPITAL UK LIMITED

Company number 07553790

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2017 DS01 Application to strike the company off the register
19 Dec 2016 SH20 Statement by Directors
19 Dec 2016 SH19 Statement of capital on 19 December 2016
  • GBP 1
19 Dec 2016 CAP-SS Solvency Statement dated 15/12/16
19 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 470,002
15 Mar 2016 TM01 Termination of appointment of Kamal Marchoudi as a director on 1 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 470,002
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 470,002
22 Sep 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 270,002
11 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AD01 Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL on 8 May 2013
11 Apr 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Kamal Marchoudi
04 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 270,002
05 Feb 2013 AA Full accounts made up to 31 December 2011
02 Oct 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
04 Jul 2012 AP01 Appointment of Kamal Marchoudi as a director
  • ANNOTATION A second filed AP01 was registered on 11/04/2013
04 Jul 2012 TM01 Termination of appointment of Curtis Schenker as a director
26 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders