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Scientific Connections Limited

Documents

Total Documents157
Total Pages625

Filing History

6 March 2018Final Gazette dissolved via voluntary strike-off
19 December 2017First Gazette notice for voluntary strike-off
19 December 2017First Gazette notice for voluntary strike-off
7 December 2017Application to strike the company off the register
7 December 2017Application to strike the company off the register
11 July 2017Notification of Scientific Games International Limited as a person with significant control on 6 April 2016
11 July 2017Notification of Scientific Games International Limited as a person with significant control on 11 July 2017
11 July 2017Notification of Scientific Games International Limited as a person with significant control on 6 April 2016
3 July 2017Cessation of Mark Wilson Scholey as a person with significant control on 3 July 2017
3 July 2017Cessation of Mark Wilson Scholey as a person with significant control on 4 January 2017
3 July 2017Cessation of Mark Wilson Scholey as a person with significant control on 4 January 2017
10 May 2017Accounts for a dormant company made up to 31 December 2016
10 May 2017Accounts for a dormant company made up to 31 December 2016
24 April 2017Confirmation statement made on 13 April 2017 with updates
24 April 2017Confirmation statement made on 13 April 2017 with updates
6 September 2016Accounts for a dormant company made up to 31 December 2015
6 September 2016Accounts for a dormant company made up to 31 December 2015
15 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
15 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
9 September 2015Accounts for a dormant company made up to 31 December 2014
9 September 2015Accounts for a dormant company made up to 31 December 2014
23 June 2015Termination of appointment of John Berard Sarno as a director on 19 June 2015
23 June 2015Termination of appointment of John Berard Sarno as a director on 19 June 2015
16 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
16 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
1 September 2014Accounts for a dormant company made up to 31 December 2013
1 September 2014Accounts for a dormant company made up to 31 December 2013
14 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
14 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
11 October 2013Appointment of Mr John Berard Sarno as a director
11 October 2013Appointment of Mr John Berard Sarno as a director
3 June 2013Termination of appointment of James Trask as a director
3 June 2013Termination of appointment of James Trask as a director
9 May 2013Accounts for a dormant company made up to 31 December 2012
9 May 2013Accounts for a dormant company made up to 31 December 2012
19 April 2013Annual return made up to 13 April 2013 with a full list of shareholders
19 April 2013Annual return made up to 13 April 2013 with a full list of shareholders
22 August 2012Director's details changed for Mr James Brian Trask on 22 August 2012
22 August 2012Accounts for a dormant company made up to 31 December 2011
22 August 2012Director's details changed for Mr Mark Wilson Scholey on 22 August 2012
22 August 2012Director's details changed for Mr Mark Wilson Scholey on 22 August 2012
22 August 2012Director's details changed for Mr James Brian Trask on 22 August 2012
22 August 2012Accounts for a dormant company made up to 31 December 2011
22 August 2012Secretary's details changed for Mr Terence John Mcqueen on 22 August 2012
22 August 2012Director's details changed for Mr Terence John Mcqueen on 22 August 2012
22 August 2012Director's details changed for Mr Terence John Mcqueen on 22 August 2012
22 August 2012Secretary's details changed for Mr Terence John Mcqueen on 22 August 2012
16 April 2012Annual return made up to 13 April 2012 with a full list of shareholders
16 April 2012Annual return made up to 13 April 2012 with a full list of shareholders
9 May 2011Annual return made up to 13 April 2011 with a full list of shareholders
9 May 2011Annual return made up to 13 April 2011 with a full list of shareholders
7 April 2011Accounts for a dormant company made up to 31 December 2010
7 April 2011Accounts for a dormant company made up to 31 December 2010
30 September 2010Accounts for a dormant company made up to 31 December 2009
30 September 2010Accounts for a dormant company made up to 31 December 2009
20 April 2010Annual return made up to 13 April 2010 with a full list of shareholders
20 April 2010Annual return made up to 13 April 2010 with a full list of shareholders
5 September 2009Accounts for a dormant company made up to 31 December 2008
5 September 2009Accounts for a dormant company made up to 31 December 2008
17 April 2009Return made up to 13/04/09; full list of members
17 April 2009Return made up to 13/04/09; full list of members
3 October 2008Accounts for a dormant company made up to 31 December 2007
3 October 2008Accounts for a dormant company made up to 31 December 2007
21 April 2008Return made up to 13/04/08; full list of members
21 April 2008Return made up to 13/04/08; full list of members
27 December 2007Accounts for a dormant company made up to 31 December 2006
27 December 2007Accounts for a dormant company made up to 31 December 2006
17 October 2007New director appointed
17 October 2007New director appointed
3 May 2007Return made up to 13/04/07; full list of members
3 May 2007Return made up to 13/04/07; full list of members
10 April 2007Director's particulars changed
10 April 2007Director's particulars changed
10 February 2007Secretary's particulars changed;director's particulars changed
10 February 2007Secretary's particulars changed;director's particulars changed
25 January 2007New secretary appointed;new director appointed
25 January 2007New secretary appointed;new director appointed
25 January 2007Secretary resigned;director resigned
25 January 2007Secretary resigned;director resigned
12 September 2006Accounts for a dormant company made up to 31 December 2005
12 September 2006Accounts for a dormant company made up to 31 December 2005
25 April 2006Return made up to 13/04/06; full list of members
25 April 2006Return made up to 13/04/06; full list of members
2 August 2005Accounts for a dormant company made up to 31 December 2004
2 August 2005Accounts for a dormant company made up to 31 December 2004
19 May 2005Director's particulars changed
19 May 2005Director's particulars changed
20 April 2005Return made up to 13/04/05; full list of members
20 April 2005Return made up to 13/04/05; full list of members
23 July 2004Accounts for a dormant company made up to 31 December 2003
23 July 2004Accounts for a dormant company made up to 31 December 2003
20 April 2004Return made up to 13/04/04; full list of members
20 April 2004Return made up to 13/04/04; full list of members
8 October 2003Accounts for a dormant company made up to 31 December 2002
8 October 2003Accounts for a dormant company made up to 31 December 2002
16 May 2003Return made up to 13/04/03; full list of members
16 May 2003Return made up to 13/04/03; full list of members
15 August 2002Total exemption small company accounts made up to 31 December 2001
15 August 2002Total exemption small company accounts made up to 31 December 2001
8 July 2002Director's particulars changed
8 July 2002Director's particulars changed
19 April 2002Return made up to 13/04/02; full list of members
19 April 2002Return made up to 13/04/02; full list of members
12 February 2002New director appointed
12 February 2002New director appointed
12 February 2002Director resigned
12 February 2002Director resigned
11 September 2001Accounts for a dormant company made up to 31 December 2000
11 September 2001Accounts for a dormant company made up to 31 December 2000
18 April 2001Return made up to 13/04/01; full list of members
18 April 2001Return made up to 13/04/01; full list of members
5 September 2000Registered office changed on 05/09/00 from: 81 kirkstall road leeds LS3 1LH
5 September 2000Registered office changed on 05/09/00 from: 81 kirkstall road leeds LS3 1LH
15 June 2000Accounts for a dormant company made up to 31 December 1999
15 June 2000Accounts for a dormant company made up to 31 December 1999
18 April 2000Return made up to 13/04/00; full list of members
18 April 2000Return made up to 13/04/00; full list of members
28 September 1999Accounts for a dormant company made up to 31 December 1998
28 September 1999Accounts for a dormant company made up to 31 December 1998
16 June 1999Company name changed knightway promotions (internatio nal) LIMITED\certificate issued on 17/06/99
16 June 1999Company name changed knightway promotions (internatio nal) LIMITED\certificate issued on 17/06/99
26 April 1999Return made up to 13/04/99; full list of members
26 April 1999Return made up to 13/04/99; full list of members
6 October 1998Accounts for a dormant company made up to 31 December 1997
6 October 1998Accounts for a dormant company made up to 31 December 1997
28 April 1998Return made up to 13/04/98; full list of members
28 April 1998Return made up to 13/04/98; full list of members
14 April 1998Director resigned
14 April 1998Director resigned
6 October 1997Accounts for a dormant company made up to 31 December 1996
6 October 1997Accounts for a dormant company made up to 31 December 1996
24 April 1997Return made up to 13/04/97; full list of members
24 April 1997Return made up to 13/04/97; full list of members
17 March 1997Director's particulars changed
17 March 1997Secretary's particulars changed;director's particulars changed
17 March 1997Director's particulars changed
17 March 1997Secretary's particulars changed;director's particulars changed
15 October 1996New director appointed
15 October 1996New director appointed
15 October 1996Registered office changed on 15/10/96 from: 9TH floor west 114 knightsbridge london SW1X 7NN
15 October 1996Registered office changed on 15/10/96 from: 9TH floor west 114 knightsbridge london SW1X 7NN
9 September 1996Accounts for a dormant company made up to 31 December 1995
9 September 1996Accounts for a dormant company made up to 31 December 1995
23 April 1996Return made up to 13/04/96; full list of members
23 April 1996Return made up to 13/04/96; full list of members
4 December 1995Director resigned
4 December 1995Director resigned
20 September 1995Accounts for a dormant company made up to 31 December 1994
20 September 1995Accounts for a dormant company made up to 31 December 1994
14 August 1995Registered office changed on 14/08/95 from: 81 kirkstall road leeds LS3 1LH
14 August 1995Registered office changed on 14/08/95 from: 81 kirkstall road leeds LS3 1LH
23 April 1995Return made up to 13/04/95; full list of members
23 April 1995Return made up to 13/04/95; full list of members
28 March 1988Memorandum and Articles of Association
28 March 1988Memorandum and Articles of Association
6 December 1984Incorporation
6 December 1984Incorporation
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