STANSTED SITE NUMBER 6 LIMITED

Company number 05318095

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
20 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(4 pages)
20 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(4 pages)
20 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(4 pages)
20 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(5 pages)
27 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2011-01-27 GBP 1	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
05 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(15 pages)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
12 Aug 2009	288b	Appointment Terminated Director jeremy boyes	(1 page)
11 Aug 2009	288a	Director appointed stephen wilkinson	(2 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
06 Jan 2009	363a	Return made up to 21/12/08; full list of members	(7 pages)
10 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
10 Dec 2008	288b	Appointment Terminated Secretary susan welch	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
06 May 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
02 Jan 2008	363a	Return made up to 21/12/07; full list of members	(5 pages)