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STAVABROAD LIMITED

Company number 05759122

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2008 288b Secretary resigned;director resigned
29 Sep 2007 395 Particulars of mortgage/charge
18 Jul 2007 363s Return made up to 28/03/07; full list of members
20 Jan 2007 288a New director appointed
18 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 28/02/07
16 Aug 2006 88(2)R Ad 31/07/06--------- £ si 5209@1=5209 £ ic 1/5210
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 03/08/06
11 Aug 2006 288a New director appointed
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New secretary appointed;new director appointed
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
11 Aug 2006 287 Registered office changed on 11/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
05 Aug 2006 395 Particulars of mortgage/charge
28 Mar 2006 NEWINC Incorporation