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STACI UK LIMITED

Company number 10197503

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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 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 12 May 2022	View PDF Liquidators' statement of receipts and payments to 12 May 2022 - link opens in a new window - 11 pages (11 pages)
24 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 12 May 2021	View PDF Liquidators' statement of receipts and payments to 12 May 2021 - link opens in a new window - 10 pages (10 pages)
10 Nov 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AD01	Registered office address changed from Mda Client Support Centre Blackamoor Road Guide Blackburn BB1 2LG England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 1 June 2020	View PDF Registered office address changed from Mda Client Support Centre Blackamoor Road Guide Blackburn BB1 2LG England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-13 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	PSC07	Cessation of Staci as a person with significant control on 31 December 2019	View PDF Cessation of Staci as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH19	Statement of capital on 9 January 2020 GBP 1	View PDF Statement of capital on 9 January 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CAP-SS	Solvency Statement dated 31/12/19	View PDF Solvency Statement dated 31/12/19 - link opens in a new window - 1 page (1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Dec 2019	TM01	Termination of appointment of Thomas Guy Alexandre Mortier as a director on 10 December 2019	View PDF Termination of appointment of Thomas Guy Alexandre Mortier as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Brigitte Clavier as a director on 10 December 2019	View PDF Termination of appointment of Brigitte Clavier as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	PSC07	Cessation of Tate Business Group Ltd as a person with significant control on 28 June 2018	View PDF Cessation of Tate Business Group Ltd as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AD01	Registered office address changed from 29 Verey Road Verey Road Woodside Estate Dunstable Bedfordshire LU5 4TT England to Mda Client Support Centre Blackamoor Road Guide Blackburn BB1 2LG on 13 July 2018	View PDF Registered office address changed from 29 Verey Road Verey Road Woodside Estate Dunstable Bedfordshire LU5 4TT England to Mda Client Support Centre Blackamoor Road Guide Blackburn BB1 2LG on 13 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AP03	Appointment of Mr Mark Jones as a secretary on 28 June 2018	View PDF Appointment of Mr Mark Jones as a secretary on 28 June 2018 - link opens in a new window - 2 pages (2 pages)

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