STAVELEY ENGINEERING SERVICES GROUP LIMITED

Company number 07062478

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 2,000	(6 pages)
13 Oct 2011	AA	Group of companies' accounts made up to 31 May 2011	(33 pages)
20 Sep 2011	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 2,000.00 ANNOTATION Clarification a second filed AR01 was registered on 20TH September 2011.	(6 pages)
18 Apr 2011	SH02	Sub-division of shares on 13 April 2011	(6 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares approved 13/04/2011 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Jan 2011	AA01	Current accounting period extended from 31 March 2011 to 31 May 2011	(1 page)
15 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
15 Nov 2010	AD01	Registered office address changed from Keld House Allensway Thornaby Stockton-on-Tees Teeside TS17 9HA on 15 November 2010	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-16	(3 pages)
11 Oct 2010	CONNOT	Change of name notice	(2 pages)
03 Sep 2010	AD01	Registered office address changed from Wheatfields Gillcroft Court Easingwold York North Yorkshire YO61 3HH on 3 September 2010	(2 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 1	(5 pages)
29 Apr 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 March 2010	(3 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2010	AD01	Registered office address changed from Walker Morris Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom on 28 April 2010	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Rebecca Mccall as a director	(2 pages)
28 Apr 2010	AP03	Appointment of Martin Brazier as a secretary	(3 pages)
28 Apr 2010	AP01	Appointment of Mr Martin Brazier as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Mr Nigel Ford as a director	(3 pages)