ME (STANLEY) LIMITED

04035206
4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE W1G 9DQ

Documents

Documents
Date Category Description Pages
21 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
24 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
22 May 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2016 officers Termination of appointment of secretary (Justine Harrison) 1 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 4 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
09 Oct 2014 accounts Annual Accounts 3 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 5 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 5 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 10 Buy now
11 Jul 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 officers Change of particulars for secretary (Justine Harrison) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Colm Michael Egan) 2 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
06 Feb 2012 officers Change of particulars for secretary (Justine Friesenbichler) 1 Buy now
27 Sep 2011 accounts Annual Accounts 14 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
08 Feb 2011 officers Termination of appointment of director (Robert Flook) 1 Buy now
07 Feb 2011 officers Appointment of secretary (Justine Friesenbichler) 2 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Robert Flook) 1 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
01 Oct 2010 officers Termination of appointment of director (Martin Nash) 1 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Colm Michael Egan) 2 Buy now
02 Jun 2010 officers Change of particulars for secretary (Robert James Flook) 1 Buy now
02 Jun 2010 officers Change of particulars for director (Robert James Flook) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Martin Robert Nash) 2 Buy now
04 Nov 2009 accounts Annual Accounts 15 Buy now
16 Jul 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
25 Mar 2009 officers Director appointed robert james flook 3 Buy now
25 Mar 2009 officers Appointment terminated director kevin cubitt 1 Buy now
04 Feb 2009 accounts Annual Accounts 13 Buy now
19 Jan 2009 officers Secretary's change of particulars / robert flook / 29/11/2008 1 Buy now
01 Sep 2008 annual-return Return made up to 04/07/08; full list of members 6 Buy now
09 May 2008 officers Director appointed kevin cubitt 3 Buy now
07 May 2008 officers Appointment terminated director kenneth cowdery 1 Buy now
23 Jan 2008 address Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP 1 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
25 Sep 2007 mortgage Particulars of mortgage/charge 4 Buy now
21 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Jul 2007 annual-return Return made up to 04/07/07; full list of members 2 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
03 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jun 2007 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
04 Sep 2006 officers New director appointed 3 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
20 Jul 2006 annual-return Return made up to 04/07/06; full list of members 2 Buy now
02 Aug 2005 accounts Annual Accounts 9 Buy now
20 Jul 2005 annual-return Return made up to 04/07/05; full list of members 3 Buy now
07 Jul 2005 resolution Resolution 1 Buy now
02 Nov 2004 officers Secretary's particulars changed 1 Buy now
19 Oct 2004 accounts Annual Accounts 8 Buy now
16 Jul 2004 annual-return Return made up to 08/07/04; full list of members 2 Buy now
06 Jul 2004 officers Director's particulars changed 1 Buy now
22 Jul 2003 annual-return Return made up to 12/07/03; full list of members 2 Buy now
12 Jun 2003 officers Secretary resigned 1 Buy now
12 Jun 2003 officers New secretary appointed 2 Buy now
05 Mar 2003 accounts Annual Accounts 1 Buy now
07 Jan 2003 officers Secretary's particulars changed 1 Buy now
01 Aug 2002 annual-return Return made up to 12/07/02; full list of members 5 Buy now
27 Jun 2002 accounts Annual Accounts 1 Buy now
02 Aug 2001 annual-return Return made up to 12/07/01; full list of members 5 Buy now
18 Dec 2000 accounts Accounting reference date extended from 31/07/01 to 31/12/01 1 Buy now
12 Oct 2000 capital Ad 12/07/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
12 Oct 2000 officers New director appointed 2 Buy now
12 Oct 2000 officers Director resigned 1 Buy now
12 Oct 2000 officers Secretary resigned 1 Buy now
12 Jul 2000 incorporation Incorporation Company 17 Buy now