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STOKVIS TAPES (UK) HOLDING LTD.

Company number 02500193

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2009 DS01 Application to strike the company off the register
22 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
06 Aug 2009 SH20 Statement by Directors
06 Aug 2009 CAP-SS Solvency Statement dated 23/07/09
06 Aug 2009 CAP-MDSC Min Detail Amend Capital eff 06/08/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 May 2009 363a Return made up to 30/04/09; full list of members
16 Mar 2009 AA Accounts made up to 30 November 2008
11 Mar 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
09 Oct 2008 AUD Auditor's resignation
24 Sep 2008 288a Director appointed edward ulfand
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Sep 2008 287 Registered office changed on 24/09/2008 from unit 8 tring industrial estate icknield way tring hertfordshire HP23 4JX
24 Sep 2008 288b Appointment Terminated Director and Secretary willibrordus den dubbelden
24 Sep 2008 288b Appointment Terminated Director paul veltman
24 Sep 2008 288b Appointment Terminated Director willem noorlander
24 Sep 2008 288a Director appointed giles hudson
24 Sep 2008 288a Secretary appointed s & j registrars LIMITED
24 Sep 2008 288a Director appointed gavin udall
14 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 30/04/08; full list of members
13 Jun 2008 288a Director and secretary appointed willibrordus henricus maria den dubbelden
13 Jun 2008 288b Appointment Terminate, Director And Secretary Ann Patricia Worrall Logged Form