GEORGE STAPLES LIMITED

Company number 00370099

Date	Type	Description	View / Download
09 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2010	4.68	Liquidators' statement of receipts and payments to 26 March 2010	(5 pages)
09 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
17 Apr 2009	4.20	Statement of affairs with form 4.19	(8 pages)
17 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-07	(1 page)
17 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from 25 harley street london W1G 9BR	(2 pages)
08 Jul 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
24 Jun 2008	353a	Location of register of members (non legible)	(1 page)
10 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2007	288a	New secretary appointed	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 29A derby street hanley, stoke on trent, staffordshire, ST1 3LE	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
21 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
21 Aug 2007	288a	New director appointed	(3 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
18 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(52 pages)
13 Aug 2007	AUD	Auditor's resignation	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
11 Jul 2007	363s	Return made up to 09/06/07; change of members	(8 pages)