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STAX (FARNHAM) LIMITED

Company number 05297406

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2011 DS01 Application to strike the company off the register
25 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 May 2011
17 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 200
01 Dec 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD02 Register inspection address has been changed
29 Nov 2010 AP03 Appointment of Ian Michael Brian Harris as a secretary
29 Nov 2010 AP01 Appointment of Scott Anthony Lloyd as a director
29 Nov 2010 AP01 Appointment of Ian Michael Brian Harris as a director
04 Oct 2010 AP01 Appointment of Paul Guyer as a director
04 Oct 2010 TM02 Termination of appointment of Christopher Lee as a secretary
04 Oct 2010 TM01 Termination of appointment of Maxwell Wildsmith as a director
04 Oct 2010 AD01 Registered office address changed from Burley House 237 Guildford Road Normandy Surrey GU12 6DX on 4 October 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Jan 2009 363a Return made up to 26/11/08; full list of members
25 Nov 2008 88(2) Ad 15/08/08 gbp si 80@1=80 gbp ic 120/200
25 Nov 2008 88(2) Ad 22/04/08 gbp si 30@1=30 gbp ic 90/120
08 Mar 2008 363a Return made up to 26/11/07; full list of members
17 Jan 2008 AA Total exemption full accounts made up to 30 November 2007
17 Jan 2008 AA Total exemption full accounts made up to 30 November 2006
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288a New secretary appointed