- Company Overview for STOLEN AGENCY LIMITED (SC271978)
- Filing history for STOLEN AGENCY LIMITED (SC271978)
- People for STOLEN AGENCY LIMITED (SC271978)
- More for STOLEN AGENCY LIMITED (SC271978)
| 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) |
|---|---|---|---|
| 11 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jul 2011 | DS01 | Application to strike the company off the register | |
| 24 Sep 2010 | AR01 |
Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-09-24
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| 24 Sep 2010 | AD01 | Registered office address changed from 49 /50 George Iv Bridge Edinburgh EH1 1EJ on 24 September 2010 | |
| 24 Sep 2010 | CH03 | Secretary's details changed for Anthony Gerald Boyle on 1 October 2009 | |
| 24 Sep 2010 | CH01 | Director's details changed for Brendan John Denahy on 1 October 2009 | |
| 24 Sep 2010 | CH01 | Director's details changed for Kyles Mcvey Dignall on 1 October 2009 | |
| 24 Sep 2010 | CH01 | Director's details changed for Annalese Mcdermott on 1 October 2009 | |
| 24 Sep 2010 | CH01 | Director's details changed for Anthony Gerald Boyle on 1 October 2009 | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 13 August 2009 with full list of shareholders | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 08 Jan 2009 | 363a | Return made up to 13/08/08; full list of members | |
| 16 Dec 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 07 Jan 2008 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 03 Oct 2007 | 363s | Return made up to 13/08/07; no change of members | |
| 30 Aug 2006 | 363s | Return made up to 13/08/06; full list of members | |
| 13 Jun 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 13 Jun 2006 | 88(2)O | Ad 01/04/05--------- £ si 9999@1 | |
| 30 Aug 2005 | 363s | Return made up to 13/08/05; full list of members | |
| 30 Aug 2005 | 363(288) |
Director's particulars changed
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| 30 Aug 2005 | 363(287) |
Registered office changed on 30/08/05
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| 18 May 2005 | 88(2)R | Ad 01/04/05--------- £ si 9999@1=9999 £ ic 1/10000 | |
| 11 Jan 2005 | RESOLUTIONS |
Resolutions
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