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STAX LTD

Company number 09448307

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
16 Sep 2017 AD01 Registered office address changed from 16 Blunham Rd Blunham Road Moggerhanger Bedford MK44 3RA England to 11B Church St Church Street Ampthill Bedford MK45 2PL on 16 September 2017
19 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
27 Dec 2016 CH01 Director's details changed for Mr Keith Samuels on 22 December 2016
27 Dec 2016 AD01 Registered office address changed from 99 Waterside Peartree Bridge Milton Keynes MK6 3DF England to 16 Blunham Rd Blunham Road Moggerhanger Bedford MK44 3RA on 27 December 2016
12 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Oct 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016 CH01 Director's details changed for Mr Keith Samuels on 1 January 2016
11 Nov 2015 AD01 Registered office address changed from Cuckoo Hill House Castlethorpe Road Hanslope Bucks MK19 7HQ England to 99 Waterside Peartree Bridge Milton Keynes MK6 3DF on 11 November 2015
06 Jul 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr leopold ludwig
19 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-19
  • GBP 100
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 06/07/2015 as it was factually inaccurate or was derived from something factually inaccurate