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STAPLEFORD CONSULTING LIMITED

Company number 06043722

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 TM02 Termination of appointment of Geoffrey Payne as a secretary
14 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2011 TM01 Termination of appointment of John Mcnally as a director
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 148
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr John Mcnally on 5 January 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 122 Gbp sr 192@1
13 Mar 2009 88(2) Ad 04/03/09\gbp si 152@1=152\gbp ic 194/346\
13 Mar 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
26 Feb 2009 363a Return made up to 08/01/09; full list of members
26 Feb 2009 353 Location of register of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
15 May 2008 363s Return made up to 08/01/08; full list of members
20 Mar 2008 88(2) Ad 04/03/08\gbp si 192@1=192\gbp ic 2/194\
20 Mar 2008 128(1) Statement of rights attached to allotted shares
20 Mar 2008 128(1) Statement of rights attached to allotted shares