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STAMFORD EXECUTIVE INTERIM LIMITED

Company number 06197374

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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)
27 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
29 May 2009 287 Registered office changed on 29/05/2009 from 177 regent street 3RD floor mitre house london W1B 4JN
29 May 2009 4.20 Statement of affairs with form 4.19
29 May 2009 600 Appointment of a voluntary liquidator
29 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2008 363a Return made up to 02/04/08; full list of members
14 Feb 2008 AA Accounts made up to 31 December 2007
05 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: 42 wright lane, kesgrave ipswich suffolk IP5 2FA
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
02 Apr 2007 NEWINC Incorporation