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STYLECARD LTD

Company number 07756941

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2016 DS01 Application to strike the company off the register
06 May 2016 TM01 Termination of appointment of Meng Ooi Kwan as a director on 6 May 2016
15 Jan 2016 AD01 Registered office address changed from C/O Paraag Amin 3604 Landmark East Tower 24 Marsh Wall London E14 9EG to C/O Meng Ooi Kwan Pavillion 96 Kensington High Street London W8 4SG on 15 January 2016
31 Aug 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 16,709
02 Aug 2015 TM02 Termination of appointment of Lena Thakkar as a secretary on 25 April 2013
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 220
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 16,709
27 Jan 2015 AA Total exemption small company accounts made up to 1 January 2015
10 Sep 2014 AA Micro company accounts made up to 1 January 2014
03 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 209
13 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 195
15 May 2013 AP01 Appointment of Mr Meng Ooi Kwan as a director
07 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 195.00
07 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve & authorise reconstitution of statutory books 26/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotmetn is 01/03/2013.
05 Mar 2013 AA01 Current accounting period extended from 31 August 2013 to 1 January 2014
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 08/03/2013.
26 Feb 2013 SH02 Sub-division of shares on 18 February 2013
13 Feb 2013 AAMD Amended accounts made up to 31 August 2012
21 Dec 2012 CERTNM Company name changed style-card LTD\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
20 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted