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SCT TOWNSHEND UK LTD

Company number 08915774

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2019 DS01 Application to strike the company off the register
20 Mar 2019 PSC04 Change of details for Mr Horst Martin Saidler as a person with significant control on 13 March 2019
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-05
05 Oct 2018 TM01 Termination of appointment of Severin Jan Rüegger as a director on 1 October 2018
04 Oct 2018 AP01 Appointment of Mrs Nathalie Saidler as a director on 1 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-05
04 Jun 2018 CS01 Confirmation statement made on 27 February 2018 with updates
20 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-18
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
24 Aug 2016 AA Full accounts made up to 31 December 2015
09 May 2016 TM01 Termination of appointment of Central Way Ag as a director on 27 April 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-27
29 Apr 2016 CONNOT Change of name notice
29 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016 CH01 Director's details changed for Mr Severin Jan Rüegger on 24 February 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 Apr 2015 CH02 Director's details changed for Central Way Ag on 26 February 2015
06 Mar 2014 CERTNM Company name changed centralway uk LTD\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-02-27
  • NM01 ‐ Change of name by resolution