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STILLNESS 931 LIMITED

Company number 06560348

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2011 DS01 Application to strike the company off the register
13 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 1
24 Feb 2011 CERTNM Company name changed waverley initiatives LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-23
24 Feb 2011 CONNOT Change of name notice
05 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Ian Geoffrey Doolittle on 9 April 2010
20 Apr 2010 CH02 Director's details changed for T&H Directors Limited on 9 April 2010
20 Apr 2010 CH04 Secretary's details changed for T&H Secretarial Services Limited on 9 April 2010
19 Oct 2009 CH01 Director's details changed for Ian Geoffrey Doolittle on 1 October 2009
12 Jun 2009 AA Accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 09/04/09; full list of members
10 Oct 2008 MA Memorandum and Articles of Association
06 Oct 2008 288b Appointment Terminated Director michael pattinson
06 Oct 2008 288a Director appointed michael john pattinson
03 Oct 2008 288a Director appointed ian geoffrey doolittle
02 Oct 2008 CERTNM Company name changed stillness 931 LIMITED\certificate issued on 02/10/08
09 Apr 2008 NEWINC Incorporation