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STAPLETECH HOLDINGS LIMITED

Company number 04707386

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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)
02 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Dec 2011	4.68	Liquidators' statement of receipts and payments to 6 December 2011	View PDF Liquidators' statement of receipts and payments to 6 December 2011 - link opens in a new window - 10 pages (10 pages)
16 Sep 2011	AD01	Registered office address changed from Davis House Robert Street Croydon Surrey CR0 1QQ on 16 September 2011	View PDF Registered office address changed from Davis House Robert Street Croydon Surrey CR0 1QQ on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-07 - link opens in a new window - 1 page (1 page)
05 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AD01	Registered office address changed from Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB on 5 January 2011	View PDF Registered office address changed from Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 100	View PDF Annual return made up to 21 March 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Mr Christopher Philip Akers Winter on 21 March 2010	View PDF Director's details changed for Mr Christopher Philip Akers Winter on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH03	Secretary's details changed for Mr Christopher Philip Akers Winter on 21 March 2010	View PDF Secretary's details changed for Mr Christopher Philip Akers Winter on 21 March 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	CH01	Director's details changed for Martin Patrick Flaherty on 21 March 2010	View PDF Director's details changed for Martin Patrick Flaherty on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Stephen James Petty on 21 March 2010	View PDF Director's details changed for Stephen James Petty on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
13 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
30 Mar 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2008	88(2)	Ad 06/04/08 gbp si 98@1=98 gbp ic 2/100	View PDF Ad 06/04/08 gbp si 98@1=98 gbp ic 2/100 - link opens in a new window - 2 pages (2 pages)
16 May 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
04 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
04 Apr 2006	363s	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
21 Apr 2005	363s	Return made up to 21/03/05; full list of members	View PDF Return made up to 21/03/05; full list of members - link opens in a new window - 3 pages (3 pages)

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