STANDARD & MARMARA INVESTMENT GROUP LIMITED

Company number 06891753

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-07	(2 pages)
22 Oct 2010	CONNOT	Change of name notice	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Angel Javier Martinez Higueras as a director	(1 page)
24 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-16	(2 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Angel Francisco Canales Martinez as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Marc Ros Rodriguez as a director	(1 page)
17 Aug 2010	AP01	Appointment of Mr Paul Adam Wiggins as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Sir Angel Javier Martinez Higueras as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Noel Carroll as a director	(1 page)
11 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
11 Aug 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
11 Aug 2010	TM02	Termination of appointment of Angel Canales Martinez as a secretary	(1 page)
11 Aug 2010	TM01	Termination of appointment of Earl Goss Iii as a director	(1 page)
11 Aug 2010	TM01	Termination of appointment of Angel Canales Martinez as a director	(1 page)
28 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders Statement of capital on 2010-05-28 GBP 160,000	(9 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 6 March 2010 GBP 160,000	(2 pages)
28 May 2010	CH01	Director's details changed for Mr Angel Francisco Canales Martinez on 29 April 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Marc Ros Rodriguez on 29 April 2010	(2 pages)
28 May 2010	CH03	Secretary's details changed for Angel Francisco Canales Martinez on 29 April 2010	(1 page)
28 Apr 2010	TM01	Termination of appointment of Paul Wiggins as a director	(4 pages)
28 Apr 2010	TM01	Termination of appointment of David Davies as a director	(3 pages)