STANT LIMITED

Company number 03590010

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2010	CH01	Director's details changed for Gregory Philip Brown on 12 May 2010	(2 pages)
23 Feb 2010	AA	Full accounts made up to 3 January 2009	(13 pages)
16 Feb 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-02-16 GBP 2,087,628	(15 pages)
12 Jan 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 12 January 2010	(1 page)
21 Nov 2009	TM02	Termination of appointment of John Chamberlain as a secretary	(2 pages)
16 Nov 2009	AP01	Appointment of Philip William Fitzpatrick as a director	(3 pages)
16 Nov 2009	TM01	Termination of appointment of John Chamberlain as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of John Chamberlain as a director	(2 pages)
16 Nov 2009	AP03	Appointment of Philip William Fitzpatrick as a secretary	(3 pages)
03 Feb 2009	363a	Return made up to 01/11/08; full list of members	(4 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from c/o kirkland & ellis interntional LLP 30 st mary axe london EC3A 8AF	(1 page)
02 Dec 2008	288b	Appointment Terminated Director paul flanagan	(1 page)
02 Dec 2008	288b	Appointment Terminated Director and Secretary denise burton	(1 page)
02 Dec 2008	288b	Appointment Terminated Director michael john hopster	(1 page)
02 Dec 2008	288a	Secretary appointed jordan company secretaries LIMITED	(2 pages)
14 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Sep 2008	288a	Director appointed gregory philip brown	(2 pages)
21 Aug 2008	288a	Director appointed marlon jeff bailey	(2 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from east putney house 84 upper richmond road london SW15 2ST	(1 page)
20 Aug 2008	288a	Director and secretary appointed john allen chamberlain	(2 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jun 2008	88(2)	Ad 05/06/08-05/06/08 gbp si 1287628@1=1287628 gbp ic 800000/2087628	(2 pages)
07 May 2008	288a	Director appointed michael john hopster	(2 pages)