STAELLIUM UK LIMITED

Company number 04870372

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 10,526.07	(6 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Nov 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
14 Oct 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(6 pages)
28 Jun 2010	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 28 June 2010	(2 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of transfer 05/10/2009	(6 pages)
03 Sep 2009	363a	Return made up to 19/08/09; full list of members	(9 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
27 Aug 2009	AAMD	Amended accounts made up to 31 March 2008	(6 pages)
25 Aug 2009	288b	Appointment Terminated Director peter broome	(1 page)
23 Apr 2009	288b	Appointment Terminated Director richard king	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from the clock house station approach marlow bucks SL7 1NT	(1 page)
30 Sep 2008	288b	Appointment Terminated Secretary jennifer baker-hirst	(1 page)
25 Sep 2008	363a	Return made up to 19/08/08; full list of members	(10 pages)
25 Sep 2008	288c	Director's Change of Particulars / gita patel / 24/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: junipers; Street was: jumpers, now: croydon lane; Area was: croydon lane, now:	(2 pages)
25 Sep 2008	288c	Director's Change of Particulars / richard king / 24/09/2008 / Occupation was: software development consultan, now: software development consultant	(1 page)
21 Aug 2008	288a	Director appointed peter raymond broome	(2 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from 16 brune street coppergate house london E1 7NJ	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)