- Company Overview for STAVANGER LTD. (05681026)
- Filing history for STAVANGER LTD. (05681026)
- People for STAVANGER LTD. (05681026)
- More for STAVANGER LTD. (05681026)
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) |
---|---|---|---|
17 May 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Jan 2016 | TM01 | Termination of appointment of Robert Harle as a director on 31 December 2015 | |
13 Jan 2016 | AP01 | Appointment of Mr Lunchev Yuri as a director on 31 December 2015 | |
29 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Apr 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
|
|
21 Apr 2015 | TM01 | Termination of appointment of Ekaterina Lebedeva as a director on 1 January 2015 | |
21 Apr 2015 | AP04 | Appointment of Omega Agents Limited as a secretary on 1 January 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr Robert Harle as a director on 1 January 2015 | |
09 Apr 2015 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 9 April 2015 | |
11 Mar 2015 | TM01 | Termination of appointment of Anthony Mark Westmoreland as a director on 1 January 2015 | |
11 Mar 2015 | AP01 | Appointment of Ekaterina Lebedeva as a director on 1 January 2015 | |
11 Mar 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 1 January 2015 | |
10 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
23 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
03 Apr 2014 | AD01 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 3 April 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
|
|
23 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
21 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
03 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
09 Mar 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
20 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
08 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
02 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
20 Jan 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
08 Oct 2009 | CH01 | Director's details changed for Anthony Mark Westmoreland on 8 October 2009 |