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STAGGAN INTERACTIVE LIMITED

Company number 04985860

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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)
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 May 2008 363s Return made up to 05/12/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 May 2008 88(2) Ad 09/05/08 gbp si 44444@0.0001=4.4444 gbp ic 100/104.4444
07 May 2008 123 Nc inc already adjusted 14/03/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008 288a Director appointed nigel john watson
21 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2007 AAMD Amended accounts made up to 31 December 2004
27 Mar 2007 363s Return made up to 05/12/06; full list of members
23 Oct 2006 88(2)R Ad 27/09/06--------- £ si 990000@.000001 £ ic 1/1
23 Oct 2006 122 S-div 27/09/06
23 Mar 2006 363s Return made up to 05/12/05; full list of members
23 Mar 2006 363(190) Location of debenture register address changed
02 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
04 May 2005 363s Return made up to 05/12/04; full list of members
22 Oct 2004 395 Particulars of mortgage/charge
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288a New director appointed
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Secretary resigned
19 Dec 2003 287 Registered office changed on 19/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
05 Dec 2003 NEWINC Incorporation