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STEPHANAS (INVESTMENTS) LIMITED

Company number 01141342

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2011 AR01 Annual return made up to 12 December 2011 no member list
12 Dec 2011 TM01 Termination of appointment of Stephen Charles Meek as a director on 13 July 2011
16 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
31 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 12 December 2010 no member list
24 Jan 2010 AR01 Annual return made up to 12 December 2009 no member list
24 Jan 2010 CH01 Director's details changed for Mrs Gillian Mary Turner on 1 October 2009
24 Jan 2010 CH01 Director's details changed for Stephen Charles Meek on 1 October 2009
24 Jan 2010 CH03 Secretary's details changed for Mr David Michael John on 1 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 AA Accounts for a small company made up to 31 March 2008
09 Feb 2009 363a Annual return made up to 12/12/08
09 Feb 2009 288c Secretary's Change of Particulars / david john / 01/02/2009 / HouseName/Number was: , now: 1; Street was: clennon house clennon summit, now: sunnyhill higher warberry road; Post Town was: paignton, now: torquay; Post Code was: TQ4 5HD, now: TQ1 1PH; Country was: , now: united kingdom
16 Jan 2008 AA Accounts for a small company made up to 31 March 2007
19 Dec 2007 363a Annual return made up to 12/12/07
18 Dec 2007 288c Director's particulars changed
10 Feb 2007 AA Accounts for a small company made up to 31 March 2006
15 Jan 2007 363s Annual return made up to 12/12/06
26 Apr 2006 AA Accounts for a small company made up to 31 March 2005
23 Dec 2005 363s Annual return made up to 12/12/05
28 Feb 2005 AA Accounts for a small company made up to 31 March 2004
18 Jan 2005 363s Annual return made up to 31/12/04
12 Jan 2005 287 Registered office changed on 12/01/05 from: 95 abbey road torquay devon TQ2 5NN