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STANNIFER LIMITED

Company number 02597049

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
06 Aug 2013 SH19 Statement of capital on 6 August 2013
  • GBP 1
29 Jul 2013 SH20 Statement by Directors
29 Jul 2013 CAP-SS Solvency Statement dated 18/07/13
29 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 28 June 2011
08 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 28 June 2011
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AP01 Appointment of Ms Jennifer Grace Draper as a director
26 Jul 2010 TM01 Termination of appointment of David Collins as a director
18 May 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
08 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
22 Dec 2009 CH01 Director's details changed for Mr David John Collins on 3 December 2009
21 Dec 2009 CH01 Director's details changed for Mr James Lane Tuckey on 3 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008