STAX CONSULTANTS UK LIMITED

Company number 04075638

Date	Type	Description	View / Download
23 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2011	4.68	Liquidators' statement of receipts and payments to 16 March 2011	(5 pages)
23 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Jan 2011	4.68	Liquidators' statement of receipts and payments to 14 December 2010	(5 pages)
24 Jun 2010	4.68	Liquidators' statement of receipts and payments to 14 June 2010	(5 pages)
20 Dec 2009	4.68	Liquidators' statement of receipts and payments to 14 December 2009	(5 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 64 southwark bridge road london SE1 0AS	(1 page)
23 Dec 2008	4.70	Declaration of solvency	(3 pages)
23 Dec 2008	LIQ MISC RES	Resolution INSOLVENCY:special resolution "in specie"	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-15	(1 page)
23 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2008	225	Prev ext from 31/12/2007 to 31/03/2008	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288a	New secretary appointed	(1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
21 Sep 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
26 Sep 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: 307 great guildford bus sq 30 great guildford street london SG1 0HS	(1 page)
07 Nov 2005	287	Registered office changed on 07/11/05 from: 3 sheldon square london W2 6PS	(1 page)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)

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