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STANMORE-ACTIVE LTD

Company number 07073278

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
29 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
Statement of capital on 2012-12-27
  • GBP 1
27 Dec 2012 TM01 Termination of appointment of Nishma Shah as a director on 30 June 2011
27 Dec 2012 CH01 Director's details changed for Mr Rasiklal Ladhabhai Shah on 20 June 2011
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from C/O C/O Henderson Rees Empire House Empire Way Wembley Middlesex HA9 0EW United Kingdom on 2 September 2011
21 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Rasiklal Shah as a director
26 Jul 2010 AP01 Appointment of Piyush Gudka as a director
26 Jul 2010 AP01 Appointment of Nishma Shah as a director
12 Nov 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Nov 2009 NEWINC Incorporation