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STAFFORD ICOMMS LIMITED

Company number SC345861

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2016 DS01 Application to strike the company off the register
28 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
28 Jun 2016 CH04 Secretary's details changed for Vialex Company Secretarial Services Limited on 6 June 2016
27 Jun 2016 CH04 Secretary's details changed for Vialex Company Secretarial Services Limited on 6 April 2016
06 Jun 2016 AD01 Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ Scotland to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Oct 2015 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 27 Stafford Street Edinburgh EH3 7BJ on 9 October 2015
09 Oct 2015 TM02 Termination of appointment of D M Company Services Limited as a secretary on 9 September 2015
28 Sep 2015 CERTNM Company name changed veropath LIMITED\certificate issued on 28/09/15
  • CONNOT ‐ Change of name notice
28 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-24
23 Sep 2015 AP04 Appointment of Vialex Company Secretarial Services Limited as a secretary on 9 September 2015
21 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
31 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 31 July 2013
03 Jun 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
24 Jul 2013 AP01 Appointment of Mrs Nicola Whiting as a director
24 Jul 2013 AP01 Appointment of Mr David Leslie Booker as a director
24 Jul 2013 TM01 Termination of appointment of Walter Tyser as a director
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
12 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders