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ME (STANLEY) LIMITED

Company number 04035206

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
25 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 Sep 2016 TM02 Termination of appointment of Justine Harrison as a secretary on 19 September 2016
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 MR04 Satisfaction of charge 1 in full
06 Aug 2014 MR04 Satisfaction of charge 2 in full
21 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
10 Jan 2013 CH03 Secretary's details changed for Justine Harrison on 27 November 2012
10 Jan 2013 CH01 Director's details changed for Colm Michael Egan on 26 November 2012
09 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013
02 Oct 2012 AA Accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
06 Feb 2012 CH03 Secretary's details changed for Justine Friesenbichler on 16 December 2011