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SCALABLE EUROPE LIMITED

Company number 06000038

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2017 DS01 Application to strike the company off the register
09 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
06 Sep 2016 AD01 Registered office address changed from 280 Bath Road Heathrow Iv Heathrow Boulevard West Drayton Middlesex UB7 0DQ to C/O C/O 2 Old Barnes Rycote Lane Milton Common Thame OX9 2NZ on 6 September 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,002
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,002
05 Jan 2015 CH01 Director's details changed for Mr. Raymond Gilbert Russell Glover on 30 November 2014
05 Jan 2015 CH03 Secretary's details changed for Mr. Raymond Gilbert Russell Glover on 30 October 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,002
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
28 Jul 2009 88(2) Ad 01/04/09\gbp si 1000@1=1000\gbp ic 2/1002\
28 Jul 2009 288b Appointment terminated director lawrence morrice
13 May 2009 CERTNM Company name changed wininstall europe LIMITED\certificate issued on 15/05/09
05 Dec 2008 363a Return made up to 15/11/08; full list of members