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STENO CONSULTING LIMITED

Company number 07111900

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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)
06 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2012	CH03	Secretary's details changed for Mr Geoffrey Pugh on 7 May 2012	View PDF Secretary's details changed for Mr Geoffrey Pugh on 7 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AD01	Registered office address changed from 3 Bron Trefor Y Maes Criccieth Gwynedd LL52 0AE United Kingdom on 28 May 2012	View PDF Registered office address changed from 3 Bron Trefor Y Maes Criccieth Gwynedd LL52 0AE United Kingdom on 28 May 2012 - link opens in a new window - 1 page (1 page)
24 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders Statement of capital on 2011-12-24 GBP 1	View PDF Annual return made up to 23 December 2011 with full list of shareholders Statement of capital on 2011-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-27 - link opens in a new window - 3 pages (3 pages)
03 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2011	CH01	Director's details changed for Mr Rolf Steno Petersen on 23 December 2010	View PDF Director's details changed for Mr Rolf Steno Petersen on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM01	Termination of appointment of Jesper Hansen as a director	View PDF Termination of appointment of Jesper Hansen as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP01	Appointment of Mr Rolf Steno Petersen as a director	View PDF Appointment of Mr Rolf Steno Petersen as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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