STONEYGATE 108

Company number 04981971

Date	Type	Description	View / Download
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 1,000	(6 pages)
02 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Mr Osman Valli on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mrs Nasim Osman Valli on 2 February 2010	(2 pages)
15 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 4 queen anne house, 6 & 8 new street, leicester leicestershire LE1 5NR	(1 page)
20 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
26 Feb 2007	363a	Return made up to 02/12/06; full list of members	(2 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR	(1 page)
20 Mar 2006	363a	Return made up to 02/12/05; full list of members	(2 pages)
02 Feb 2005	363s	Return made up to 02/12/04; full list of members	(7 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 320/ allot of share 18/02/04
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288a	New secretary appointed	(2 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
02 Dec 2003	NEWINC	Incorporation