STANLEY GIBBONS ECOMMERCE LIMITED

Company number 01064254

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)
21 Oct 2019	DS01	Application to strike the company off the register	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with updates	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Martin Werner Peterlechner as a director on 10 November 2016	(1 page)
20 Apr 2016	MR04	Satisfaction of charge 010642540008 in full	(1 page)
22 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(5 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 30/09/2015	(8 pages)
20 Oct 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Oct 2015	MR01	Registration of charge 010642540008, created on 1 October 2015	(8 pages)
18 Mar 2015	AP01	Appointment of Mr Anthony Michael Gee as a director on 16 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Martin Werner Peterlechner as a director on 16 March 2015	(2 pages)
13 Feb 2015	CERTNM	Company name changed stanley gibbons publications LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)
19 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(4 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100	(4 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)