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STAGE SECURITY (EUROPEAN) LIMITED

Company number 06911951

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 DS01 Application to strike the company off the register
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 2
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 TM01 Termination of appointment of Bronyia Tebenham as a director
14 Aug 2012 TM01 Termination of appointment of a director
14 Aug 2012 AP01 Appointment of Mark Peck as a director
18 Jun 2012 TM01 Termination of appointment of Michael Peck as a director
18 Jun 2012 AP01 Appointment of Bronyia Diana Tebenham as a director
15 Jun 2012 AR01 Annual return made up to 20 May 2012
15 Jun 2012 CH03 Secretary's details changed for Mark Adrian Talman on 14 December 2011
15 Jun 2012 CH01 Director's details changed for Michael Dennis Peck on 19 May 2012
08 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 20 May 2011
09 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
23 Mar 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
03 Jun 2009 88(2) Ad 20/05/09\gbp si 2@1=2\gbp ic 1/3\
03 Jun 2009 288a Director appointed michael dennis peck
03 Jun 2009 288a Secretary appointed mark adrian talman
21 May 2009 288b Appointment terminated director peter valaitis
20 May 2009 NEWINC Incorporation