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STOCKS, AUSTIN, SICE LIMITED

Company number 02441955

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2013 DS01 Application to strike the company off the register
09 Apr 2013 MR04 Satisfaction of charge 1 in full
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 149.22
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2012 SH19 Statement of capital on 31 August 2012
  • GBP 149.22
20 Aug 2012 SH20 Statement by Directors
20 Aug 2012 CAP-SS Solvency Statement dated 30/07/12
20 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2012 AP03 Appointment of Raj Basran as a secretary on 1 June 2012
06 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 May 2011 AP03 Appointment of Ms Gillian Walls Eckley as a secretary
16 May 2011 TM02 Termination of appointment of Robert Davis as a secretary
12 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Nov 2010 AP03 Appointment of Robert Davis as a secretary
04 Nov 2010 TM02 Termination of appointment of Minna Gonzalez-Gomez as a secretary
11 May 2010 TM01 Termination of appointment of Corinne Hervey as a director
11 May 2010 TM01 Termination of appointment of Pascal Beucler as a director
10 Feb 2010 AUD Auditor's resignation
07 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Michael Freedman on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Eric Giuily on 1 October 2009