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STANCO SYSTEMS UK LIMITED

Company number 06527661

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 1,000
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2011 DS01 Application to strike the company off the register
27 Jul 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from The Control Tower Brooklands Weybridge Surrey KT13 0YU on 16 February 2011
11 Jun 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AA Full accounts made up to 31 December 2008
07 Apr 2010 TM01 Termination of appointment of John Wilby as a director
10 Feb 2010 MISC Section 519
03 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Philip Matthew Jamieson on 31 January 2010
02 Feb 2010 CH01 Director's details changed for John Hilton Wilby on 31 January 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2009 288b Appointment Terminated Director robert jamieson
18 Jun 2009 288b Appointment Terminated Director glenn huntington
27 May 2009 288b Appointment Terminated Secretary philip oaks
12 May 2009 363a Return made up to 31/12/08; full list of members
16 Apr 2009 88(2) Capitals not rolled up
16 Apr 2009 123 Nc inc already adjusted 31/12/08
16 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2009 363a Return made up to 07/03/09; full list of members
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1