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STANISLAUS SERVICES LIMITED

Company number 10676314

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2019 DS01 Application to strike the company off the register
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-10
10 Apr 2019 AP01 Appointment of Mr Andrew Stanley as a director on 1 April 2019
10 Apr 2019 TM01 Termination of appointment of Andrea Saunders as a director on 1 April 2019
10 Apr 2019 PSC07 Cessation of Andrea Saunders as a person with significant control on 1 April 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 AD01 Registered office address changed from Riverbridge House Fetcham Grove Guildford Road Leatherhead Surrey KT22 9AD England to 39 High Street Orpington BR6 0JE on 16 April 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
27 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
09 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
11 Apr 2017 AD01 Registered office address changed from Riverbridge House Fetcham Grove Guildford Road Leatherhead Surrey KT22 9AD England to Riverbridge House Fetcham Grove Guildford Road Leatherhead Surrey KT22 9AD on 11 April 2017
10 Apr 2017 AD01 Registered office address changed from Wimpole House Wimpole Street London W1G 8GP United Kingdom to Riverbridge House Fetcham Grove Guildford Road Leatherhead Surrey KT22 9AD on 10 April 2017
17 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-17
  • GBP 100