- Company Overview for STACI UK LIMITED (10197503)
- Filing history for STACI UK LIMITED (10197503)
- People for STACI UK LIMITED (10197503)
- Insolvency for STACI UK LIMITED (10197503)
- More for STACI UK LIMITED (10197503)
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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06 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
06 May 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 12 May 2022 | |
24 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 May 2021 | |
10 Nov 2020 | LIQ06 | Resignation of a liquidator | |
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 | |
20 May 2020 | LIQ01 | Declaration of solvency | |
20 May 2020 | 600 | Appointment of a voluntary liquidator | |
20 May 2020 | RESOLUTIONS |
Resolutions
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19 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with updates | |
19 Mar 2020 | PSC07 | Cessation of Staci as a person with significant control on 31 December 2019 | |
09 Jan 2020 | SH20 | Statement by Directors | |
09 Jan 2020 | SH19 |
Statement of capital on 9 January 2020
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09 Jan 2020 | CAP-SS | Solvency Statement dated 31/12/19 | |
09 Jan 2020 | RESOLUTIONS |
Resolutions
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19 Dec 2019 | SH08 | Change of share class name or designation | |
11 Dec 2019 | RESOLUTIONS |
Resolutions
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11 Dec 2019 | TM01 | Termination of appointment of Thomas Guy Alexandre Mortier as a director on 10 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Brigitte Clavier as a director on 10 December 2019 | |
10 Dec 2019 | SH10 | Particulars of variation of rights attached to shares | |
17 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
01 Apr 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
25 Mar 2019 | PSC07 | Cessation of Tate Business Group Ltd as a person with significant control on 28 June 2018 | |
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 | |
11 Jul 2018 | AP03 | Appointment of Mr Mark Jones as a secretary on 28 June 2018 |