STANTON A DRILLING LIMITED

Company number 07504268

Date	Type	Description	View / Download
09 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Jul 2015	4.68	Liquidators' statement of receipts and payments to 30 June 2015	(9 pages)
28 Jul 2014	AP01	Appointment of Mr Nicholas David Pilbrow as a director on 25 January 2011	(2 pages)
18 Jul 2014	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 July 2014	(2 pages)
15 Jul 2014	600	Appointment of a voluntary liquidator	(2 pages)
15 Jul 2014	4.70	Declaration of solvency	(3 pages)
15 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-01	(1 page)
24 Jun 2014	AP03	Appointment of Ms Maria Jose Bravo Quiterio as a secretary	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Gabriel Ruhan as a director	(1 page)
12 Jun 2014	TM02	Termination of appointment of John Michael Bottomley as a secretary	(1 page)
05 Mar 2014	AAMD	Amended accounts made up to 31 January 2013	(4 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
06 Feb 2014	TM01	Termination of appointment of Nicholas Pilbrow as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(7 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
26 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(8 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 100.00	(4 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(40 pages)