SCI TRANSLATIONS LIMITED


Registered number: 04924907
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Name: SCI TRANSLATIONS LIMITED
SCI TRANSLATIONS LTD
Address: 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Incorporation Date: 2003-10-07

Company status: Active


Free Annual Reports

date name view report
2016-09-28 Financial report - 2016-09-28 view
2016-09-28 Financial report - 2016-09-28 view

Company Documents

date name form type
2017-09-02 DISS40 (DISS40(SOAD)) DISS40
2017-08-29 FIRST GAZETTE GAZ1
2016-10-21 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2016-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE MALYCKI / 01/07/2014 CH01
2016-09-22 28/09/15 TOTAL EXEMPTION SMALL AA
2016-06-22 PREVSHO FROM 29/09/2015 TO 28/09/2015 AA01
2015-10-28 07/10/15 FULL LIST AR01
2015-06-26 29/09/14 TOTAL EXEMPTION SMALL AA
2014-10-20 07/10/14 FULL LIST AR01
2014-09-23 29/09/13 TOTAL EXEMPTION SMALL AA
2014-06-23 PREVSHO FROM 30/09/2013 TO 29/09/2013 AA01
2013-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FELICIA IRENE WOODHOUSE / 11/01/2013 CH01
2013-11-04 07/10/13 FULL LIST AR01
2013-02-11 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED AP04
2013-02-14 VARYING SHARE RIGHTS AND NAMES RES12
2013-02-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-11-04 APPOINTMENT TERMINATED, SECRETARY CLAIRE WOODHOUSE TM02
2013-05-16 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-04 SECRETARY APPOINTED SUSAN IRENE MALYCKI AP03
2013-02-15 VARYING SHARE RIGHTS AND NAMES RES12
2012-11-26 REGISTERED OFFICE CHANGED ON 26/11/2012 FROMC/O MRS SUSAN EDWARDSTHE GATE LODGE BUSH ROADRICHMONDSURREYTW9 3ANUNITED KINGDOM AD01
2012-11-27 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE FELICIA IRENE WOODHOUSE / 01/09/2012 CH03
2012-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FELICIA IRENE WOODHOUSE / 01/09/2012 CH01
2012-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FELICIA IRENE WOODHOUSE-MALYCKI / 01/09/2012 CH01
2012-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE MALYCKI / 01/09/2012 CH01
2012-11-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-27 07/10/12 FULL LIST AR01
2012-10-02 FIRST GAZETTE GAZ1
2012-10-23 DISS40 (DISS40(SOAD)) DISS40
2012-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE EDWARDS / 01/09/2012 CH01
2012-11-26 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE FELICIA IRENE WOODHOUSE-MALYCKI / 01/09/2012 CH03
2011-08-03 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-08 07/10/11 FULL LIST AR01
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FELICIA IRENE WOODHOUSE-MALYCKI / 05/11/2010 CH01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-12-20 07/10/10 FULL LIST AR01
2010-12-20 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE FELICIA IRENE WOODHOUSE-MALYCKI / 05/11/2010 CH03
2010-12-20 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM128 WOODFIELD ROADTHAMES DITTONKT7 0DR AD01
2010-12-20 DIRECTOR APPOINTED MRS SUSAN IRENE EDWARDS AP01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FELICIA IRENE WOODHOUSE-MALYCKI / 04/11/2009 CH01
2009-11-05 07/10/09 FULL LIST AR01
2009-11-03 PREVSHO FROM 06/10/2009 TO 30/09/2009 AA01
2009-08-06 06/10/08 TOTAL EXEMPTION SMALL AA
2009-11-03 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALYCKI TM01
2008-08-08 06/10/07 TOTAL EXEMPTION FULL AA
2008-11-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MALYCKI / 21/06/2008 288c
2008-11-14 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2007-10-19 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS 363s
2007-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/06 AA
2006-03-01 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363s
2006-03-01 NEW DIRECTOR APPOINTED 288a
2006-11-09 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363s
2006-03-01 NEW SECRETARY APPOINTED 288a
2006-03-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/05 AA
2005-12-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-12-13 NEW DIRECTOR APPOINTED 288a
2005-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/04 AA
2005-04-12 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 06/10/04 225
2004-11-22 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS 363s

Last update: 2017-09-30 01:01:56