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STANDARD RIGHTS CO PROPRIETY LIMITED

Company number 07131661

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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
22 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-07
22 Oct 2010 CONNOT Change of name notice
07 Oct 2010 TM01 Termination of appointment of Angel Javier Martinez Higueras as a director
07 Oct 2010 TM01 Termination of appointment of Angel Javier Martinez Higueras as a director
28 Sep 2010 TM01 Termination of appointment of Marc Rodriguez as a director
23 Aug 2010 CERTNM Company name changed b w n rights co proprietary LTD\certificate issued on 23/08/10
  • RES15 ‐ Change company name resolution on 2010-08-16
23 Aug 2010 CONNOT Change of name notice
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
16 Aug 2010 AP01 Appointment of Sir Angel Javier Martinez Higueras as a director
13 Aug 2010 TM01 Termination of appointment of Noel Carroll as a director
10 Aug 2010 TM01 Termination of appointment of Earl Goss as a director
05 Aug 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
28 Apr 2010 TM01 Termination of appointment of Paul Wiggins as a director
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 March 2010
  • GBP 159,988
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 16 Rex Place London W1K 2HB England on 11 March 2010
09 Feb 2010 TM02 Termination of appointment of Qfl Secretaries Limited as a secretary
09 Feb 2010 TM01 Termination of appointment of David Davies as a director
09 Feb 2010 AP01 Appointment of Earl Warren Goss as a director
21 Jan 2010 NEWINC Incorporation