- Company Overview for STAX CONVERTING LIMITED (06550302)
- Filing history for STAX CONVERTING LIMITED (06550302)
- People for STAX CONVERTING LIMITED (06550302)
- Charges for STAX CONVERTING LIMITED (06550302)
- More for STAX CONVERTING LIMITED (06550302)
| 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) |
|---|---|---|---|
| 25 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 25 Apr 2014 | AD01 | Registered office address changed from 15 Lingmell Close Bolton Lancashire BL1 5EG United Kingdom on 25 April 2014 | |
| 25 Apr 2014 | AD02 | Register inspection address has been changed from 15 Lingmell Close Bolton Lacashire BL1 5EG | |
| 25 Apr 2014 | CH03 | Secretary's details changed for Mrs. Derya Palamut Nielsen on 21 April 2014 | |
| 25 Apr 2014 | CH01 | Director's details changed for Mr. Poul-Erik Ronmos Nielsen on 21 April 2014 | |
| 25 Apr 2014 | CH01 | Director's details changed for Mr. Damian Hunt on 1 January 2013 | |
| 31 Jul 2013 | MR01 | Registration of charge 065503020001 | |
| 25 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 11 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 25 May 2012 | AP01 | Appointment of Mr. Damian Hunt as a director | |
| 14 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 02 Jul 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 18 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 07 May 2010 | AD02 | Register inspection address has been changed | |
| 06 May 2010 | CH01 | Director's details changed for Poul-Erik Ronmos Nielsen on 30 March 2010 | |
| 06 May 2010 | AD01 | Registered office address changed from 14 Park Row Bolton BL1 7JY on 6 May 2010 | |
| 06 May 2010 | CH03 | Secretary's details changed for Derya Palamut Nielsen on 30 March 2010 | |
| 28 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 11 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Jun 2008 | 88(2) | Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 22 May 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 |