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STONE DESIGN NEDERLAND LTD

Company number 08066040

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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)
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • EUR 100
23 Sep 2015 CH01 Director's details changed for Mr. Erwin Maurice Jonker on 1 February 2015
15 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AD01 Registered office address changed from Office 15-3812 Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH to 51 Portland Road Office 1-3812B Vertinum Kingston upon Thames Surrey KT1 2SH on 30 September 2014
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • EUR 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • EUR 100
14 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2013 TM01 Termination of appointment of Marianne Van Der Stelt as a director
04 Jan 2013 AP01 Appointment of Mr. Erwin Maurice Jonker as a director
15 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 1
  • EUR 100
11 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted