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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
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
  • LRESSP ‐ Special resolution to wind up on 2020-05-13
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
  • GBP 1
09 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
09 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2019 SH08 Change of share class name or designation
11 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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