- Company Overview for STALLEON MAINTENANCE SERVICES LIMITED (06436555)
- Filing history for STALLEON MAINTENANCE SERVICES LIMITED (06436555)
- People for STALLEON MAINTENANCE SERVICES LIMITED (06436555)
- Insolvency for STALLEON MAINTENANCE SERVICES LIMITED (06436555)
- More for STALLEON MAINTENANCE SERVICES LIMITED (06436555)
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) |
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22 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 27 March 2015 | |
10 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2014 | 4.20 | Statement of affairs with form 4.19 | |
10 Apr 2014 | RESOLUTIONS |
Resolutions
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08 Feb 2013 | AR01 |
Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2013-02-08
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31 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Jul 2012 | AA01 | Current accounting period extended from 31 December 2012 to 30 April 2013 | |
08 Apr 2012 | AD01 | Registered office address changed from Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS on 8 April 2012 | |
19 Jan 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
02 Nov 2011 | TM01 | Termination of appointment of David Evans as a director | |
26 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Oct 2011 | TM01 | Termination of appointment of Andrew Henery as a director | |
25 Oct 2011 | AP01 | Appointment of Mr David Bruce Evans as a director | |
25 Oct 2011 | AP01 | Appointment of Mr Robert Frederick George as a director | |
20 Jan 2011 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
20 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Oct 2010 | TM02 | Termination of appointment of John Hoskinson as a secretary | |
13 Sep 2010 | TM01 | Termination of appointment of London & Globe Corporation Limited as a director | |
13 Sep 2010 | TM01 | Termination of appointment of John Hoskinson as a director | |
13 Sep 2010 | AP01 | Appointment of Mr. Andrew John Henery as a director | |
19 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
19 Dec 2009 | CH02 | Director's details changed for London & Globe Corporation Limited on 26 November 2009 | |
27 May 2009 | 363a | Return made up to 26/11/08; full list of members |