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STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED

Company number 06123125

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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)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	CH01	Director's details changed for Uwe Druckenmuller on 1 January 2012	View PDF Director's details changed for Uwe Druckenmuller on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH03	Secretary's details changed for Uwe Druckenmuller on 1 January 2012	View PDF Secretary's details changed for Uwe Druckenmuller on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP01	Appointment of Dr Christian Eike Schutz as a director	View PDF Appointment of Dr Christian Eike Schutz as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	TM01	Termination of appointment of Jost Nies as a director	View PDF Termination of appointment of Jost Nies as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	CH03	Secretary's details changed for Uwe Druckenmuller on 23 July 2010	View PDF Secretary's details changed for Uwe Druckenmuller on 23 July 2010 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	CH01	Director's details changed for Uwe Druckenmuller on 23 July 2010	View PDF Director's details changed for Uwe Druckenmuller on 23 July 2010 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	CH01	Director's details changed for Wolfgang Andreas Baertz on 21 February 2010	View PDF Director's details changed for Wolfgang Andreas Baertz on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Jost Albrecht Nies on 21 February 2010	View PDF Director's details changed for Mr Jost Albrecht Nies on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Dr Hilmar Friedrich-Rust on 21 February 2010	View PDF Director's details changed for Dr Hilmar Friedrich-Rust on 21 February 2010 - link opens in a new window - 2 pages (2 pages)

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