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STASISPORT LIMITED

Company number 04624931

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
20 May 2009 287 Registered office changed on 20/05/2009 from 280 grays inn road london WC1X 8EB
20 May 2009 88(2) Ad 21/01/09 gbp si 34899@1=34899 gbp ic 1/34900
20 May 2009 123 Nc inc already adjusted 21/01/09
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2009 288a Secretary appointed secretary-nominees LIMITED
20 May 2009 363a Return made up to 24/12/08; full list of members
20 May 2009 363a Return made up to 24/12/07; full list of members
20 May 2009 363a Return made up to 24/12/06; full list of members
20 May 2009 363a Return made up to 24/12/05; full list of members
20 May 2009 363a Return made up to 24/12/04; full list of members
20 May 2009 288a Director appointed david remi vanriel
20 May 2009 288a Secretary appointed gordon william mckay
20 May 2009 288b Appointment Terminated Director luciene james LIMITED
20 May 2009 288b Appointment Terminated Secretary the company registration agents LIMITED
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 AA Total exemption small company accounts made up to 31 December 2007
20 May 2009 AA Total exemption small company accounts made up to 31 December 2006
20 May 2009 AA Total exemption small company accounts made up to 31 December 2005
20 May 2009 AA Total exemption small company accounts made up to 31 December 2004
20 May 2009 AA Total exemption small company accounts made up to 31 December 2003
20 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 May 2009 AC92 Restoration by order of the court
27 Sep 2005 GAZ2 Final Gazette dissolved via compulsory strike-off