SCARBOROUGH EUROPE LIMITED

Company number 02148834

Date	Type	Description	View / Download
14 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
03 Dec 2010	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 3 December 2010	(2 pages)
02 Dec 2010	4.70	Declaration of solvency	(3 pages)
02 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary resolution ;- "In Specie"	(1 page)
02 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	(1 page)
02 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2010	CH01	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010	(3 pages)
24 Nov 2010	AP01	Appointment of Mr Paul Richardson as a director	(2 pages)
24 Nov 2010	AP02	Appointment of Esplanade Director Limited as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Simon Mccabe as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Scott Mccabe as a director	(1 page)
06 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,154,528.00	(4 pages)
12 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(6 pages)
12 Apr 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 5 April 2010	(2 pages)
18 Feb 2010	AA	Full accounts made up to 28 February 2009	(11 pages)
10 Jun 2009	288c	Director's Change of Particulars / scott mccabe / 15/05/2009 / HouseName/Number was: 1, now: europa house; Street was: orchard gardens, now: 20 explanade; Post Town was: malton, now: scarborough; Post Code was: YO17 7NA, now: YO11 2AQ; Secure Officer was: false, now: true	(1 page)
09 Jun 2009	288c	Director's Change of Particulars / simon mccabe / 15/05/2009 / HouseName/Number was: , now: europa house; Street was: the white house, now: 20 esplanade; Area was: 13 deepdale avenue, now: ; Post Code was: YO11 2UQ, now: YO11 2AQ; Secure Officer was: false, now: true	(1 page)
22 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
02 Mar 2009	288c	Director's Change of Particulars / simon mccabe / 23/02/2009 / HouseName/Number was: , now: the white house 13; Street was: 5 regents parade, now: deepdale avenue; Post Town was: harrogate, now: scarborough; Post Code was: HG1 5AN, now: YO11 2UQ	(1 page)
02 Dec 2008	AA	Full accounts made up to 29 February 2008	(9 pages)
13 May 2008	288c	Director's Change of Particulars / scott mccabe / 21/04/2008 / HouseName/Number was: , now: 1; Street was: the white house, now: orchard gardens; Area was: 13 deepdale avenue, now: ; Post Town was: scarborough, now: malton; Post Code was: YO11 2UQ, now: YO17 7NA	(1 page)
22 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
17 Oct 2007	AA	Full accounts made up to 28 February 2007	(9 pages)