SPRINGBOARD EUROPE LIMITED

Company number SC374760

Date	Type	Description	View / Download
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended
05 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
05 Jun 2013	TM01	Termination of appointment of Nicolai Beattie as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 100	(4 pages)
10 Dec 2012	SH19	Statement of capital on 10 December 2012 GBP 1,000	(4 pages)
05 Dec 2012	SH20	Statement by directors	(1 page)
05 Dec 2012	CAP-SS	Solvency statement dated 28/09/12	(1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2012	AD01	Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland on 27 November 2012	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
13 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
12 Apr 2012	CH01	Director's details changed for Mr Steven Sibbald on 1 February 2012	(2 pages)
12 Apr 2012	CH03	Secretary's details changed for Mrs Elisabeth Sibbald on 1 March 2012	(2 pages)
20 Feb 2012	AD01	Registered office address changed from 21-23 Hill Street Edinburgh Midlothian EH2 3JP Scotland on 20 February 2012	(1 page)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
23 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 May 2011	(1 page)
08 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
22 Feb 2011	CERTNM	Company name changed sstelesales LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Feb 2011	AP01	Appointment of Mr Nicolai Damian Beattie as a director	(2 pages)
14 Feb 2011	AD01	Registered office address changed from 21 Albert Street Edinburgh Midlothian EH7 5LH Scotland on 14 February 2011	(1 page)
04 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 1,000	(2 pages)

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