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SCALA AGENTUREN (UK) LIMITED

Company number 03503072

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2018 CS01 Confirmation statement made on 3 February 2018 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 TM02 Termination of appointment of Clive Anthony Gore as a secretary on 18 September 2017
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Frans Burgman as a director on 3 January 2017
04 Jan 2017 AP01 Appointment of Mr Cornelius Vlasbloom as a director on 3 January 2017
03 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 3
14 Feb 2016 AD02 Register inspection address has been changed from 6 Roman Way Coleshill Birmingham B46 1HG United Kingdom to 6110 Knights Court Birmingham Business Park Solihull Parkway Birmingham Business Park Birmingham B37 7WY
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
10 Feb 2015 CH01 Director's details changed for Mr Frans Burgman on 1 December 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 3
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AD01 Registered office address changed from 6 Roman Way Coleshill Birmingham B46 1HG on 12 February 2013
11 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Apr 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders