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STACHALS LIMITED

Company number 02147859

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
19 Sep 2012 AP04 Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 11 September 2012
19 Sep 2012 TM02 Termination of appointment of Jonathan Mark Adelman as a secretary on 11 September 2012
11 Jun 2012 AP03 Appointment of Jonathan Mark Adelman as a secretary on 1 June 2012
11 Jun 2012 TM02 Termination of appointment of Michael Jeremy Noble as a secretary on 31 May 2012
11 Jun 2012 AP01 Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012
08 Jun 2012 TM01 Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 2
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 May 2011 CH03 Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011
13 Oct 2010 AP01 Appointment of Mr Michael Jeremy Noble as a director
13 Oct 2010 TM01 Termination of appointment of Stephen Roberts as a director
13 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2010 CC04 Statement of company's objects
30 Oct 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 03/05/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
12 May 2008 363a Return made up to 03/05/08; full list of members