SCALA HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1118 July 2011 | APPLICATION FOR STRIKING-OFF |
| 09/06/119 June 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM ARTIGIANO DESIGN CENTRE, ELM LANE, SHALFLEET YARMOUTH ISLE OF WIGHT PO30 4JY |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT DERI |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIDSON |
| 15/06/1015 June 2010 | SECRETARY APPOINTED ROBERT DERI |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HIDSON |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MARIA STEPHANIE MORGAN |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARCHIE GRAY / 26/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PILKINGTON / 26/11/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHERYL COUCHER |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED DAVID HIDSON |
| 12/02/1012 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/106 February 2010 | SECRETARY APPOINTED DAVID HIDSON |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, SECRETARY JANE WARNER |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0926 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARCHIE GRAY / 12/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ADELE WARNER / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PILKINGTON / 12/10/2009 |
| 28/08/0928 August 2009 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER SHEATH |
| 17/08/0917 August 2009 | SECRETARY APPOINTED JANE ADELE WARNER |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JUDITH MARY PILKINGTON |
| 21/03/0921 March 2009 | APPROVE RESOLUTION 25/02/2009 |
| 26/01/0926 January 2009 | CURREXT FROM 31/01/2009 TO 31/07/2009 |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED CLAIRE LOCKE |
| 09/12/089 December 2008 | DIRECTOR APPOINTED IAN ARCHIE GRAY |
| 05/12/085 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/085 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/085 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/085 December 2008 | NC INC ALREADY ADJUSTED 05/09/08 |
| 05/12/085 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/085 December 2008 | GBP NC 5000/11428.50 05/09/2008 |
| 05/12/085 December 2008 | RE SECT 175 CA 2006 05/09/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 21/10/0821 October 2008 | DIRECTOR RESIGNED STEVEN SILVESTER |
| 08/10/088 October 2008 | DIRECTOR APPOINTED CHERYL COUCHER |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED MICHAEL METCALF |
| 03/07/083 July 2008 | DIRECTOR RESIGNED PAUL VANN |
| 04/06/084 June 2008 | DIRECTOR RESIGNED DAGMAR KRAFFT |
| 02/06/082 June 2008 | DIRECTOR APPOINTED PAUL JEFFREY VANN |
| 17/03/0817 March 2008 | DIRECTOR RESIGNED AMANDA FROSHAUG |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ELM LANE SHALFLEET YARMOUTH ISLE OF WIGHT PO30 4JY |
| 02/11/072 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: ARTIGIANO DESIGN CENTRE ELM LANE SHALFLEET CAMBOURNE ISLE OF WIGHT PO30 4JY |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 03/01/073 January 2007 | SHARES AGREEMENT OTC |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 |
| 03/01/073 January 2007 | |
| 28/12/0628 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | MEMORANDUM OF ASSOCIATION |
| 20/12/0620 December 2006 | ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED DE FACTO 1426 LIMITED CERTIFICATE ISSUED ON 12/12/06 |
| 26/10/0626 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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