STATON HOLDINGS LIMITED

Company number 03653561

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2010	AP01	Appointment of Lewis Graham as a director	(3 pages)
18 Oct 2010	AP01	Appointment of Phillip James Graham as a director	(3 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 18,000	(4 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Katie Jane Staton on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mark Staton on 13 January 2010	(2 pages)
17 Nov 2009	AA	Accounts for a small company made up to 31 May 2009	(6 pages)
17 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(6 pages)
11 Nov 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
15 Apr 2008	288a	Secretary appointed cheuk kee joseph cheng	(1 page)
28 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(6 pages)
19 Mar 2008	288b	Appointment Terminated Secretary katie staton	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL	(1 page)
14 Nov 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ	(1 page)
01 Nov 2006	AA	Accounts for a small company made up to 31 May 2006	(6 pages)
30 Oct 2006	363a	Return made up to 21/10/06; no change of members	(2 pages)
28 Mar 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2005	363s	Return made up to 21/10/05; full list of members	(7 pages)
28 Sep 2005	AA	Full accounts made up to 31 May 2005	(11 pages)