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STONE BS LTD

Company number 06092124

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2010 DS01 Application to strike the company off the register
06 Dec 2010 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 6 December 2010
26 Oct 2010 TM02 Termination of appointment of Varjag Ltd as a secretary
08 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • NOK 1,000
21 Sep 2009 AA Accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 01/02/09; full list of members
30 Jan 2009 288c Director's Change of Particulars / oyvind dyrvik / 01/01/2009 / HouseName/Number was: , now: ekelyveien 31; Street was: nordbyen 20, now: ; Post Town was: tonsberg, now: tolvsrod; Post Code was: no 3111, now: no 3152
08 Apr 2008 AA Accounts made up to 31 December 2007
10 Mar 2008 225 Prev sho from 29/02/2008 to 31/12/2007
12 Feb 2008 363a Return made up to 01/02/08; full list of members
22 Aug 2007 288c Secretary's particulars changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
09 Feb 2007 NEWINC Incorporation