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STAG GROUP LIMITED

Company number 06570222

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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)
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
13 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
05 May 2009 363a Return made up to 18/04/09; full list of members
27 Aug 2008 SA Statement of affairs
27 Aug 2008 88(2) Ad 18/04/08\gbp si 99999@1=99999\gbp ic 1/100000\
27 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 19/04/2008
17 Jul 2008 288a Director appointed thibaut marie gerard ghislain de bouillane
17 Jul 2008 288a Director and secretary appointed colin davis
17 Jul 2008 288b Appointment terminated secretary elizabeth wilbourn
17 Jul 2008 288b Appointment terminated director helen cara
17 Jul 2008 287 Registered office changed on 17/07/2008 from derngate mews derngate northampton northamptonshire NN1 1UE
17 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
18 Apr 2008 NEWINC Incorporation