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STANMOD LIMITED

Company number 04344191

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
26 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 100
13 Jan 2010 CH02 Director's details changed for Tw Directors (Uk) Limited on 21 December 2009
13 Jan 2010 CH04 Secretary's details changed for Pembrooke Limited on 21 December 2009
21 Sep 2009 652C Withdrawal of application for striking off
04 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2009 652a Application for striking-off
14 May 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 21/12/08; full list of members
28 Jan 2008 363a Return made up to 21/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 AA Accounts made up to 31 December 2005
30 Jan 2007 363a Return made up to 21/12/06; full list of members
02 Aug 2006 287 Registered office changed on 02/08/06 from: 38 wigmore street london W1U 2HA
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288b Director resigned
17 Jan 2006 363a Return made up to 21/12/05; full list of members
21 Dec 2005 288c Secretary's particulars changed
17 Mar 2005 AA Accounts made up to 31 December 2004