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STATION APPROACH (SANDERSTEAD) LIMITED

Company number 08652188

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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)
10 Sep 2015 CH01 Director's details changed for Mr William Peter Mcmanus on 27 August 2015
28 Jul 2015 AP01 Appointment of William Mcmanus as a director on 2 July 2015
28 Jul 2015 TM02 Termination of appointment of Clare Louise Edmonds as a secretary on 2 July 2015
28 Jul 2015 AD01 Registered office address changed from 10 Landport Terrace Landport Terrace Portsmouth PO1 2RG to C/O Novellus Capital Limited 25 Ives Street London SW3 2nd on 28 July 2015
28 Jul 2015 TM01 Termination of appointment of Andrew David Bell as a director on 2 July 2015
28 Jul 2015 TM01 Termination of appointment of David Alan Roberts as a director on 2 July 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
12 Mar 2015 CERTNM Company name changed 14I (east) LIMITED\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16
21 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-16
09 Feb 2015 AP01 Appointment of Mr Andrew David Bell as a director on 23 January 2015
30 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-16
30 Jan 2015 CONNOT Change of name notice
04 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
25 Apr 2014 DS02 Withdraw the company strike off application
22 Apr 2014 DS01 Application to strike the company off the register
14 Apr 2014 TM01 Termination of appointment of Nicholas Murray Moore as a director
14 Apr 2014 TM01 Termination of appointment of Rupert Baskcomb as a director
15 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted