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STAND INVESTMENT GROUP LIMITED

Company number 06915450

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
26 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-23
22 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-07
22 Oct 2010 CONNOT Change of name notice
30 Sep 2010 TM01 Termination of appointment of Angel Javier Martinez Higueras as a director
30 Sep 2010 TM01 Termination of appointment of Angel Javier Martinez Higueras as a director
27 Sep 2010 TM02 Termination of appointment of Marc Ros Rodrjguez as a secretary
27 Sep 2010 TM01 Termination of appointment of Marc Ros Rodrjguez as a director
17 Aug 2010 AP01 Appointment of Mr Paul Adam Wiggins as a director
16 Aug 2010 AP01 Appointment of Sir Angel Javier Martinez Higueras as a director
13 Aug 2010 TM01 Termination of appointment of Noel Carroll as a director
09 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
09 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
27 Jul 2010 TM01 Termination of appointment of Warren Goss as a director
16 Jul 2010 CERTNM Company name changed lion`s investment group LIMITED\certificate issued on 16/07/10
  • CONNOT ‐ Change of name notice
16 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-15
09 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 160,000
09 Jun 2010 CH01 Director's details changed for Warren Goss on 26 May 2010
09 Jun 2010 CH01 Director's details changed for Mr Marc Ros Rodrjguez on 26 May 2010
09 Jun 2010 CH03 Secretary's details changed for Marc Ros Rodrjguez on 26 May 2010
13 May 2010 AP01 Appointment of Mr Noel Carroll as a director
28 Apr 2010 TM01 Termination of appointment of Paul Wiggins as a director
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 March 2010
  • GBP 110,000