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SCAPA EUROPE LIMITED

Company number 00135697

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2015 DS01 Application to strike the company off the register
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • CHF 1
  • GBP 1
02 Jul 2014 AA Full accounts made up to 31 March 2014
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
24 Jun 2013 AA Full accounts made up to 31 March 2013
07 Sep 2012 AP03 Appointment of Ms Rebecca Smith as a secretary
07 Sep 2012 TM02 Termination of appointment of Paul Edwards as a secretary
13 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
04 Jul 2012 SH19 Statement of capital on 4 July 2012
  • CHF 1.00
  • GBP 1.00
04 Jul 2012 SH20 Statement by directors
04 Jul 2012 CAP-SS Solvency statement dated 27/06/12
04 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 16,688,961
  • CHF 4,172,731
04 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2012 AA Full accounts made up to 31 March 2012
25 Apr 2012 TM01 Termination of appointment of Mark Stirzaker as a director
25 Apr 2012 AP01 Appointment of Paul Edwards as a director
25 Apr 2012 TM02 Termination of appointment of Mark Stirzaker as a secretary
25 Apr 2012 AP03 Appointment of Paul Edwards as a secretary
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 March 2011
19 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 5,688,961
  • CHF 4,172,731