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STANLEY MYERS UK LTD

Company number 07065249

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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 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2016 CS01 Confirmation statement made on 1 August 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-28
02 Apr 2016 CONNOT Change of name notice
20 Jan 2016 AA Accounts for a dormant company made up to 30 November 2014
20 Jan 2016 AA Accounts for a dormant company made up to 30 November 2013
20 Jan 2016 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Jan 2016 AD01 Registered office address changed from 1 City Square Leeds West Yorkshiare LS1 2ES United Kingdom to 17 Morlands Close Dewsbury West Yorkshire WF13 4BN on 20 January 2016
20 Jan 2016 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Jan 2016 AR01 Annual return made up to 3 November 2010 with full list of shareholders
20 Jan 2016 RT01 Administrative restoration application
20 Jan 2016 CERTNM Company name changed stanley myers uk\certificate issued on 20/01/16
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 TM01 Termination of appointment of Yasar Hussain as a director on 27 August 2012
21 Dec 2012 AP01 Appointment of Mr Zakar Hussain as a director on 27 August 2012
13 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jul 2012 AA Accounts made up to 30 November 2011
10 Feb 2012 TM01 Termination of appointment of Arif Yasin as a director on 9 February 2012
10 Feb 2012 AP01 Appointment of Mr Yasar Hussain as a director on 9 February 2012
07 Feb 2012 TM03 Termination of appointment of {officer_name} as a manager on {termination_date}