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STAG HOUSE TEN LIMITED

Company number 01686321

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
11 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
25 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 467,131
25 May 2010 CH04 Secretary's details changed for Waterlinks Investments Limited on 1 October 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
22 Apr 2009 363a Return made up to 20/04/09; full list of members
06 Nov 2008 AA Accounts made up to 31 January 2008
12 Jun 2008 363a Return made up to 20/04/08; full list of members
12 Jun 2008 288c Secretary's Change of Particulars / waterlinks investments LIMITED / 15/10/2007 / HouseName/Number was: , now: unit 3; Street was: 45 waterlinks house, now: ashted lock dartmouth middleway; Area was: richard street, now: aston science park; Post Code was: B7 4AA, now: B7 4AZ
26 Nov 2007 287 Registered office changed on 26/11/07 from: 45 waterlinks house richard street birmingham west mids B7 4AA
12 Jun 2007 363a Return made up to 20/04/07; full list of members
07 Mar 2007 AA Accounts made up to 31 January 2007
07 Mar 2007 AA Accounts made up to 31 January 2006
19 Jan 2007 288a New secretary appointed
19 Jan 2007 287 Registered office changed on 19/01/07 from: unit b haydock cross industrial estate kilbuck lane st helens merseyside WA11 9UX
19 Jan 2007 288a New director appointed
16 Aug 2006 363s Return made up to 20/04/06; full list of members
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
26 Sep 2005 287 Registered office changed on 26/09/05 from: rolls house, 7 rolls building new fetter lane london EC4A 1BA
24 Aug 2005 AA Accounts made up to 31 January 2005
30 Jun 2005 363s Return made up to 20/04/05; full list of members
06 Dec 2004 AA Accounts made up to 31 January 2004