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SOUTH WEST STAKEHOLDERS

Company number 07295052

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Jul 2012 AR01 Annual return made up to 24 June 2012 no member list
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 24 June 2011 no member list
18 Jul 2011 AD01 Registered office address changed from Southwest Forum the Innovation Centre Rennes Drive Exeter EX4 4RN on 18 July 2011
18 Jul 2011 TM01 Termination of appointment of Vivienne Rayner as a director
08 Dec 2010 AD01 Registered office address changed from C/O C/O Tlt Llp One Redcliff Street Bristol BS1 6TP on 8 December 2010
11 Aug 2010 AP01 Appointment of Geoff Walker as a director
10 Aug 2010 AP01 Appointment of Nigel Costley as a director
10 Aug 2010 AP01 Appointment of Stephen Michael Woollett as a director
10 Aug 2010 AP01 Appointment of Leslie Ruth Watson as a director
10 Aug 2010 TM01 Termination of appointment of Jaquelyn Longworth as a director
10 Aug 2010 TM01 Termination of appointment of Rupert Daniel as a director
10 Aug 2010 TM01 Termination of appointment of Roger Haworth as a director
30 Jul 2010 MA Memorandum and Articles of Association
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2010 NEWINC Incorporation