SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED

Company number 06539484

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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)
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 118.90
15 Feb 2010 TM01 Termination of appointment of David Svendsen as a director
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 118.73
11 Feb 2010 AP01 Appointment of David Roderick Rapoport as a director
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 116.96
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 90,110.21
02 Nov 2009 88(2) Ad 28/09/09-28/09/09\gbp si 825@0.001=0.825\gbp ic 114.964/115.789\
29 Oct 2009 AP01 Appointment of Guruparan Chandrasekaran as a director
22 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
10 Sep 2009 88(2) Ad 14/07/09-14/07/09\gbp si 3454@0.001=3.454\gbp ic 111.51/114.964\
09 Jun 2009 363a Return made up to 19/03/09; full list of members
30 Mar 2009 88(2) Ad 05/03/09-05/03/09\gbp si 6310@0.001=6.31\gbp ic 102.41/108.72\
23 Mar 2009 CERTNM Company name changed scentrics LIMITED\certificate issued on 23/03/09
21 Jan 2009 88(2) Ad 02/12/08\gbp si 200@0.001=0.2\gbp ic 102.21/102.41\
21 Jan 2009 88(2) Ad 17/11/08\gbp si 3200@0.001=3.2\gbp ic 99.01/102.21\
18 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
17 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2008 287 Registered office changed on 02/12/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
04 Nov 2008 288a Director appointed simon st paul burridge
22 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
22 Oct 2008 88(2) Ad 18/08/08\gbp si 99000@0.001=99\gbp ic 0.01/99.01\
22 Oct 2008 288b Appointment terminated director huntsmoor nominees LIMITED
22 Oct 2008 288b Appointment terminated director huntsmoor LIMITED
22 Oct 2008 288a Director appointed phillip john price