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STAGEPOINT LTD

Company number 06070764

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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)
09 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2012 4.68 Liquidators' statement of receipts and payments to 7 July 2011
13 Feb 2012 4.68 Liquidators' statement of receipts and payments
01 Feb 2012 4.68 Liquidators' statement of receipts and payments to 7 January 2012
19 Jul 2011 4.68 Liquidators' statement of receipts and payments
26 Jan 2011 4.68 Liquidators' statement of receipts and payments
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 7 July 2010
09 Feb 2010 4.68 Liquidators' statement of receipts and payments to 7 January 2010
26 Jan 2009 600 Appointment of a voluntary liquidator
17 Jan 2009 4.20 Statement of affairs with form 4.19
17 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-08
24 Dec 2008 287 Registered office changed on 24/12/2008 from unit C4A, holly farm business park, honiley warwickshire CV8 1NE
29 Jan 2008 363a Return made up to 26/01/08; full list of members
15 Mar 2007 288b Director resigned
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2007 288b Secretary resigned
26 Jan 2007 NEWINC Incorporation