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STILLNESS 967 LIMITED

Company number 07010673

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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)
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-03 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 1	View PDF Annual return made up to 7 September 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	CH02	Director's details changed for T&H Directors Limited on 7 September 2010	View PDF Director's details changed for T&H Directors Limited on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 7 September 2010	View PDF Secretary's details changed for T&H Secretarial Services Limited on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	TM01	Termination of appointment of Michael Pattinson as a director	View PDF Termination of appointment of Michael Pattinson as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AP01	Appointment of John Richard Maton as a director	View PDF Appointment of John Richard Maton as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	CERTNM	Company name changed stillness 967 LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-10	View PDF Company name changed stillness 967 LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-10 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Michael John Pattinson on 1 October 2009	View PDF Director's details changed for Mr Michael John Pattinson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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