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THE STATIONERY OFFICE ENTERPRISES LIMITED

Company number 03690186

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
25 Sep 2012 AD01 Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012
27 Jul 2012 AP01 Appointment of Mr Marco Alessandro Pierleoni as a director on 30 June 2012
27 Jul 2012 CH01 Director's details changed for Stuart Dudley Trood on 23 July 2012
12 Jul 2012 TM01 Termination of appointment of Richard Frederick Dell as a director on 30 June 2012
03 Jul 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 TM01 Termination of appointment of Christopher Timothy Miles Toulson Clarke as a director on 30 March 2012
30 Apr 2012 AP01 Appointment of Stuart Dudley Trood as a director on 30 March 2012
26 Apr 2012 CH03 Secretary's details changed for William Grant Duncan on 25 April 2012
13 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 AD01 Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009
30 Dec 2009 AR01 Annual return made up to 30 December 2009 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 30/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 30/12/07; full list of members
31 Dec 2007 287 Registered office changed on 31/12/07 from: st crispins duke street norwich NR3 1PD