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STANDARD ACQUISITION SPV PLC

Company number 07127626

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2011 DS01 Application to strike the company off the register
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 172,500
10 Feb 2011 TM01 Termination of appointment of Paul Wiggins as a director
06 Dec 2010 AP03 Appointment of Mr Paul Adam Wiggins as a secretary
05 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 12,500
03 Dec 2010 AP01 Appointment of Mr Paul Adam Wiggins as a director
28 Sep 2010 TM01 Termination of appointment of Marc Ros Rodriguez as a director
17 Aug 2010 AP01 Appointment of Mr Paul Adam Wiggins as a director
16 Aug 2010 AP01 Appointment of Sir Angel Javier Martinez Higueras as a director
13 Aug 2010 TM01 Termination of appointment of Carroll Noel as a director
13 Aug 2010 TM02 Termination of appointment of Noel Carroll as a secretary
10 Aug 2010 TM01 Termination of appointment of Alastair Davies as a director
10 Aug 2010 TM02 Termination of appointment of Alastair Davies as a secretary
10 Aug 2010 TM01 Termination of appointment of Earl Goss Iii as a director
05 Aug 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
28 Apr 2010 ANNOTATION Rectified TM01 removed from public record 6TH September 2010. The form is invalid - the officer is not appointed as director of the company.
28 Apr 2010 TM01 Termination of appointment of Paul Wiggins as a director
28 Apr 2010 TM01 Termination of appointment of David Davies as a director
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 March 2010
  • GBP 159,998
28 Apr 2010 AP03 Appointment of Noel Carroll as a secretary
28 Apr 2010 AD01 Registered office address changed from Suite 10 8 Shepherds Market Mayfair London W1J 7JY on 28 April 2010
11 Mar 2010 AD01 Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU England on 11 March 2010
09 Mar 2010 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow