- Company Overview for STACHUS 1 LTD (10025497)
- Filing history for STACHUS 1 LTD (10025497)
- People for STACHUS 1 LTD (10025497)
- More for STACHUS 1 LTD (10025497)
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) |
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25 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Sep 2019 | AD01 | Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 2 Joel Street Northwood HA6 1LP on 26 September 2019 | |
26 Sep 2019 | TM01 | Termination of appointment of Oleg Bogatchev as a director on 31 July 2019 | |
26 Sep 2019 | PSC07 | Cessation of Empire Finvest Ltd as a person with significant control on 31 July 2019 | |
19 Jun 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Jun 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
18 Jun 2019 | AD01 | Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 18 June 2019 | |
14 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Jun 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
22 Jun 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
15 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 May 2018 | AP01 | Appointment of Mr Oleg Bogatchev as a director on 1 March 2018 | |
11 May 2018 | TM01 | Termination of appointment of Horst Helmut Freise as a director on 1 March 2018 | |
11 May 2018 | TM02 | Termination of appointment of Companies24 Ltd. as a secretary on 1 March 2018 | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Mar 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
07 Nov 2016 | AD01 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 | |
02 May 2016 | AP01 | Appointment of Mr Horst Freise as a director on 1 March 2016 | |
02 May 2016 | TM01 | Termination of appointment of Caspar Schilgen as a director on 1 March 2016 | |
25 Feb 2016 | CH01 | Director's details changed for Mr Casper Schilgen on 25 February 2016 | |
25 Feb 2016 | AA01 | Current accounting period shortened from 28 February 2017 to 31 December 2016 | |
25 Feb 2016 | NEWINC |
Incorporation
Statement of capital on 2016-02-25
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