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STIRUS GLOBAL SOLUTIONS LIMITED

Company number 06031246

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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)
26 May 2013 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2013 4.68 Liquidators' statement of receipts and payments to 21 February 2013
26 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 17 December 2012
22 Jun 2012 4.68 Liquidators' statement of receipts and payments to 17 June 2012
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2011
11 Jul 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
04 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
20 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
07 Jun 2011 600 Appointment of a voluntary liquidator
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
03 Feb 2010 4.48 Notice of Constitution of Liquidation Committee
31 Dec 2009 4.20 Statement of affairs with form 4.19
31 Dec 2009 600 Appointment of a voluntary liquidator
31 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18
03 Dec 2009 AD01 Registered office address changed from 5-7 John Prince's Street London W1G 0JN on 3 December 2009
10 Feb 2009 363a Return made up to 18/12/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Aug 2008 288a Secretary appointed simon green
15 Aug 2008 288b Appointment Terminated Director and Secretary jonathan wall
15 Aug 2008 288b Appointment Terminated Director alan edwards
10 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
25 Jan 2008 363a Return made up to 18/12/07; full list of members
22 Jan 2008 88(2)R Ad 22/11/07--------- £ si 50000@.01=500 £ ic 16501/17001
11 Dec 2007 88(2)R Ad 20/04/07--------- £ si 800000@.01=8000 £ ic 8501/16501