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STEPHENSON GOBIN SALES LIMITED

Company number 01447014

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2011 DS01 Application to strike the company off the register
06 Jun 2011 TM01 Termination of appointment of David Wilson as a director
22 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 1,000
21 Jul 2010 AA Full accounts made up to 1 May 2010
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
29 Apr 2010 CONNOT Change of name notice
10 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Alexander Harold Lamb on 10 March 2010
10 Mar 2010 CH01 Director's details changed for David Harold Wilson on 10 March 2010
10 Mar 2010 CH03 Secretary's details changed for Stephen Baharie on 10 March 2010
05 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
05 Mar 2010 CONNOT Change of name notice
21 Jul 2009 AA Full accounts made up to 2 May 2009
24 Feb 2009 363a Return made up to 12/02/09; full list of members
20 Nov 2008 288c Director's Change of Particulars / alexander lamb / 24/06/2008 / Title was: , now: mr; HouseName/Number was: , now: medburn grange; Street was: south dene house, now: the avenue; Area was: sidmouth road low fell, now: ; Post Town was: gateshead, now: medburn; Region was: , now: northumberland; Post Code was: NE9 6US, now: NE20 0JD; Country was: , n
20 Aug 2008 AA Full accounts made up to 3 May 2008
19 Mar 2008 363a Return made up to 12/02/08; full list of members
26 Feb 2008 AA Full accounts made up to 4 May 2007
17 Jul 2007 288b Director resigned
09 Mar 2007 363a Return made up to 12/02/07; full list of members
09 Mar 2007 287 Registered office changed on 09/03/07 from: 11 glasshouse street saint peters newcastle upon tyne tyne & wear NE6 1BS
22 Aug 2006 AA Full accounts made up to 29 April 2006