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SCAPA HOLDINGS LIMITED

Company number 00103718

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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
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • EUR 1,000
02 Jul 2014 AA Full accounts made up to 31 March 2014
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
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 4 August 2012 with full list of shareholders
04 Jul 2012 SH19 Statement of capital on 4 July 2012
  • EUR 1,000
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 AA Full accounts made up to 31 March 2012
25 Apr 2012 AP01 Appointment of Paul Edwards as a director
25 Apr 2012 TM01 Termination of appointment of Mark Stirzaker as a director
25 Apr 2012 AP03 Appointment of Paul Edwards as a secretary
25 Apr 2012 TM02 Termination of appointment of Mark Stirzaker as a secretary
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 March 2011
15 Sep 2010 CH01 Director's details changed for Matthew John Fowler on 1 September 2010
25 Aug 2010 TM01 Termination of appointment of Brian Tenner as a director
25 Aug 2010 AP01 Appointment of Matthew John Fowler as a director