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ST. MODWEN (SHELF 69) LIMITED

Company number 06477407

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
04 Dec 2013 AP01 Appointment of Mr Michael Edward Dunn as a director on 2 December 2013
21 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 1
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Apr 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
01 Mar 2012 TM01 Termination of appointment of Reeta Stokes as a director on 8 November 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
17 Mar 2011 CH02 Director's details changed for St. Modwen Corporate Services Ltd on 18 January 2011
17 Mar 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 18 January 2011
10 Sep 2010 AP01 Appointment of Mrs Reeta Stokes as a director
24 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
25 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Oct 2009 AP02 Appointment of St. Modwen Corporate Services Ltd as a director
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2009 363a Return made up to 18/01/09; full list of members
10 Mar 2009 288a Secretary appointed st modwen corporate services LIMITED
10 Mar 2009 288b Appointment Terminated Secretary jon messent
10 Mar 2009 288b Appointment Terminated Director neil beaumont
18 Jan 2008 NEWINC Incorporation