SCALA INTERNATIONAL LIMITED

02451141
NO 1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU RG12 1PU

Documents

Documents
Date Category Description Pages
03 Feb 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2014 dissolution Dissolution Application Strike Off Company 2 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
06 May 2014 officers Change of particulars for director (John Ireland) 2 Buy now
24 Apr 2014 accounts Annual Accounts 15 Buy now
19 Aug 2013 accounts Annual Accounts 17 Buy now
18 Jul 2013 officers Appointment of director (Mr Richard John Clark) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (John Charles Roy Brims) 1 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 17 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
12 Mar 2012 miscellaneous Miscellaneous 1 Buy now
27 Feb 2012 auditors Auditors Resignation Company 1 Buy now
03 Jan 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 Oct 2011 accounts Annual Accounts 16 Buy now
12 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 May 2011 annual-return Annual Return 4 Buy now
20 Sep 2010 accounts Annual Accounts 16 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
27 Apr 2010 officers Change of particulars for director (John Ireland) 2 Buy now
19 Apr 2010 officers Change of particulars for secretary (Graeme Pilbeam) 1 Buy now
23 Feb 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
29 Oct 2009 accounts Annual Accounts 17 Buy now
29 Apr 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
24 Feb 2009 auditors Auditors Resignation Company 1 Buy now
01 Nov 2008 accounts Annual Accounts 17 Buy now
27 May 2008 annual-return Return made up to 27/04/08; full list of members 4 Buy now
14 Nov 2007 auditors Auditors Resignation Company 1 Buy now
25 Oct 2007 accounts Annual Accounts 15 Buy now
15 May 2007 annual-return Return made up to 27/04/07; no change of members 7 Buy now
07 Dec 2006 auditors Auditors Resignation Company 1 Buy now
27 Oct 2006 accounts Annual Accounts 15 Buy now
25 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 May 2006 annual-return Return made up to 27/04/06; full list of members 7 Buy now
08 Feb 2006 accounts Annual Accounts 15 Buy now
25 Oct 2005 auditors Auditors Resignation Company 2 Buy now
10 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
05 May 2005 annual-return Return made up to 27/04/05; full list of members 7 Buy now
26 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2004 accounts Annual Accounts 15 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 address Registered office changed on 09/11/04 from: mack house gatwick road crawley west sussex RH10 2RJ 1 Buy now
01 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
25 Aug 2004 officers New director appointed 4 Buy now
25 Aug 2004 officers New director appointed 2 Buy now
25 Aug 2004 officers Director resigned 1 Buy now
28 May 2004 annual-return Return made up to 27/04/04; full list of members 7 Buy now
31 Jan 2004 accounts Annual Accounts 15 Buy now
01 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
08 Oct 2003 address Registered office changed on 08/10/03 from: scala house 23-24 bourne court woodford green essex IG8 8HD 1 Buy now
01 Oct 2003 officers Secretary resigned 1 Buy now
01 Oct 2003 officers New director appointed 2 Buy now
01 Oct 2003 officers New secretary appointed 2 Buy now
04 Jul 2003 officers Director resigned 1 Buy now
22 May 2003 annual-return Return made up to 27/04/03; full list of members 7 Buy now
23 Mar 2003 officers New director appointed 2 Buy now
23 Mar 2003 officers Director resigned 1 Buy now
07 Oct 2002 accounts Annual Accounts 15 Buy now
18 Jun 2002 miscellaneous Miscellaneous 1 Buy now
18 Jun 2002 auditors Auditors Resignation Company 1 Buy now
01 Jun 2002 annual-return Return made up to 27/04/02; full list of members 7 Buy now
01 Jun 2002 officers New secretary appointed 2 Buy now
23 Nov 2001 officers Secretary resigned 1 Buy now
31 Oct 2001 capital Ad 31/08/01--------- £ si 2946359@1=2946359 £ ic 501000/3447359 2 Buy now
31 Oct 2001 resolution Resolution 1 Buy now
15 Oct 2001 resolution Resolution 1 Buy now
15 Oct 2001 capital £ nc 1000000/3500000 31/08/01 1 Buy now
08 May 2001 accounts Annual Accounts 17 Buy now
08 May 2001 annual-return Return made up to 27/04/01; full list of members 6 Buy now
10 Apr 2001 officers New director appointed 2 Buy now
27 Mar 2001 officers New secretary appointed 2 Buy now
02 Feb 2001 annual-return Return made up to 11/12/00; full list of members 7 Buy now
28 Jan 2001 accounts Annual Accounts 33 Buy now
02 Nov 2000 officers Secretary resigned 1 Buy now
02 Nov 2000 officers Director resigned 1 Buy now
01 Nov 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
19 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 May 2000 mortgage Particulars of mortgage/charge 6 Buy now
23 Feb 2000 officers Director resigned 1 Buy now
13 Dec 1999 annual-return Return made up to 11/12/99; full list of members 7 Buy now
29 Oct 1999 accounts Annual Accounts 20 Buy now
26 Aug 1999 officers New secretary appointed 2 Buy now
26 Aug 1999 officers New director appointed 2 Buy now
26 Aug 1999 officers Secretary resigned 1 Buy now
04 Mar 1999 officers Director's particulars changed 1 Buy now
19 Feb 1999 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 1999 annual-return Return made up to 11/12/98; full list of members 6 Buy now
15 Dec 1998 officers Director resigned 1 Buy now
15 Dec 1998 officers Director resigned 1 Buy now
15 Dec 1998 officers Director resigned 1 Buy now
15 Dec 1998 officers Director resigned 1 Buy now
02 Nov 1998 accounts Annual Accounts 24 Buy now
13 Jan 1998 annual-return Return made up to 11/12/97; full list of members 9 Buy now
15 Dec 1997 accounts Annual Accounts 20 Buy now
11 Nov 1997 officers New director appointed 2 Buy now
03 Nov 1997 officers New secretary appointed 2 Buy now
03 Nov 1997 resolution Resolution 1 Buy now
03 Nov 1997 resolution Resolution 1 Buy now
03 Nov 1997 capital £ nc 1000/1000000 17/10/97 1 Buy now