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STAMPFLAT NOM X LIMITED

Company number 05331213

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1
18 Jan 2012 CH01 Director's details changed for Thomas Michael Scott Woolridge on 25 February 2011
07 Sep 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 October 2011
05 Sep 2011 AA Total exemption full accounts made up to 31 January 2011
25 Aug 2011 TM01 Termination of appointment of Roger Colyer as a director
25 Aug 2011 TM01 Termination of appointment of Mary Ward as a director
25 Aug 2011 TM01 Termination of appointment of Grant Brown as a director
29 Mar 2011 AP01 Appointment of Mr Christopher John Dalzell as a director
29 Mar 2011 AP01 Appointment of Thomas Michael Scott Woolridge as a director
29 Mar 2011 AP01 Appointment of Richard Mark Wright as a director
21 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
17 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
10 Feb 2010 AP04 Appointment of Prima Secretary Limited as a secretary
10 Feb 2010 TM02 Termination of appointment of Corporate Secretarial Services Limited as a secretary
10 Feb 2010 AD01 Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 February 2010
23 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
13 May 2009 288b Appointment Terminated Director leslie norman
13 May 2009 288a Director appointed mary geraldine ward
28 Apr 2009 363a Return made up to 13/01/09; full list of members
16 Apr 2009 288b Appointment Terminated Director christopher lovell
16 Apr 2009 288b Appointment Terminated Director tobias mathews