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STEGSA & CO LTD

Company number 05915506

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
19 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Nov 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 1
18 Nov 2010 AD01 Registered office address changed from 55 Catherine Place London SW1E 6DY on 18 November 2010
18 Nov 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
26 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
08 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
23 Sep 2008 363s Return made up to 24/08/08; no change of members
21 May 2008 288c Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD
22 Nov 2007 AA Total exemption full accounts made up to 31 July 2007
04 Nov 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
28 Sep 2007 363s Return made up to 24/08/07; full list of members
28 Feb 2007 288c Director's particulars changed
02 Oct 2006 CERTNM Company name changed up west consultants LTD\certificate issued on 02/10/06
15 Sep 2006 288a New director appointed
15 Sep 2006 288b Director resigned
24 Aug 2006 NEWINC Incorporation