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STADPLEX LIMITED

Company number 05473440

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2011 AP01 Appointment of Eren Muduroglu as a director
25 Feb 2010 AR01 Annual return made up to 7 June 2009 with full list of shareholders
31 Dec 2009 AA Accounts for a small company made up to 31 December 2007
17 Sep 2009 288b Appointment Terminated Director eren muduroglu
08 Jul 2009 OCRESCIND Order of court to rescind winding up
15 Jun 2009 363a Return made up to 07/06/07; full list of members
22 May 2009 363a Return made up to 07/06/08; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from 11-13 widmore road bromley kent BR1 1RL
26 Apr 2009 COCOMP Order of court to wind up
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2008 288b Appointment Terminated Secretary wig & pen services LIMITED
19 Jun 2007 288a New director appointed
26 Apr 2007 AA Full accounts made up to 31 December 2006
15 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 AA Full accounts made up to 31 December 2005
18 Feb 2007 225 Accounting reference date shortened from 30/06/06 to 31/12/05
12 Oct 2006 363a Return made up to 07/06/06; full list of members
19 Jun 2006 287 Registered office changed on 19/06/06 from: tenison house 45 tweedy road bromley kent BR1 3NF
09 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge