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STAGEBEACH LIMITED

Company number 05478861

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288b Director resigned
20 Aug 2007 363a Return made up to 13/06/07; full list of members
10 Jul 2007 123 Nc inc already adjusted 04/05/07
05 Jul 2007 287 Registered office changed on 05/07/07 from: c/o strathdon management LTD canister house 27 jewry street, winchester hampshire SO23 8RY
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288b Director resigned
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2007 288b Secretary resigned
19 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288a New secretary appointed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 Aug 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05