SCALA HOLDINGS LIMITED

Company number 05978728

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2011	AA	Total exemption full accounts made up to 31 July 2010	(9 pages)
21 Feb 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2011-02-21 GBP 53,748.5	(9 pages)
21 Feb 2011	AD01	Registered office address changed from Artigiano Design Centre, Elm Lane, Shalfleet Yarmouth Isle of Wight PO30 4JY on 21 February 2011	(1 page)
14 Dec 2010	TM02	Termination of appointment of Robert Deri as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of David Hidson as a director	(1 page)
15 Jun 2010	TM02	Termination of appointment of David Hidson as a secretary	(1 page)
15 Jun 2010	AP03	Appointment of Robert Deri as a secretary	(2 pages)
10 Jun 2010	AP01	Appointment of Maria Stephanie Morgan as a director	(2 pages)
14 May 2010	CH01	Director's details changed for Judith Pilkington on 26 November 2009	(1 page)
14 May 2010	CH01	Director's details changed for Mr Ian Archie Gray on 26 November 2009	(1 page)
06 May 2010	TM01	Termination of appointment of Cheryl Coucher as a director	(1 page)
27 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	(32 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 53,748.50	(6 pages)
16 Feb 2010	AP01	Appointment of David Hidson as a director	(2 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sections 551 570 & 560, share limit removed 17/12/2009	(37 pages)
06 Feb 2010	TM02	Termination of appointment of Jane Warner as a secretary	(1 page)
06 Feb 2010	AP03	Appointment of David Hidson as a secretary	(2 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(14 pages)
16 Oct 2009	CH01	Director's details changed for Mr Ian Archie Gray on 12 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Judith Pilkington on 12 October 2009	(2 pages)