STAMPFLAT NOM X LIMITED

05331213
ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX

Documents

Documents
Date Category Description Pages
07 Aug 2012 gazette Gazette Dissolved Voluntary 1 Buy now
24 Apr 2012 gazette Gazette Notice Voluntary 1 Buy now
13 Apr 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 officers Change of particulars for director (Thomas Michael Scott Woolridge) 2 Buy now
07 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Sep 2011 accounts Annual Accounts 7 Buy now
25 Aug 2011 officers Termination of appointment of director (Roger Colyer) 2 Buy now
25 Aug 2011 officers Termination of appointment of director (Mary Ward) 2 Buy now
25 Aug 2011 officers Termination of appointment of director (Grant Brown) 2 Buy now
29 Mar 2011 officers Appointment of director (Mr Christopher John Dalzell) 3 Buy now
29 Mar 2011 officers Appointment of director (Thomas Michael Scott Woolridge) 3 Buy now
29 Mar 2011 officers Appointment of director (Richard Mark Wright) 3 Buy now
21 Jan 2011 annual-return Annual Return 6 Buy now
17 Jun 2010 accounts Annual Accounts 11 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 officers Appointment of corporate secretary (Prima Secretary Limited) 3 Buy now
10 Feb 2010 officers Termination of appointment of secretary (Corporate Secretarial Services Limited) 2 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Nov 2009 accounts Annual Accounts 7 Buy now
13 May 2009 officers Appointment Terminated Director leslie norman 1 Buy now
13 May 2009 officers Director appointed mary geraldine ward 4 Buy now
28 Apr 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
16 Apr 2009 officers Appointment Terminated Director christopher lovell 1 Buy now
16 Apr 2009 officers Appointment Terminated Director tobias mathews 1 Buy now
21 Nov 2008 accounts Annual Accounts 7 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from 1 park place canary wharf london E14 4HJ 1 Buy now
25 Jun 2008 officers Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn, 2ND; Street was: 1 park place, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf; Post Code was: E14 4HJ, now: E14 4HD 1 Buy now
19 Feb 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
28 Feb 2007 accounts Annual Accounts 7 Buy now
27 Feb 2007 accounts Annual Accounts 7 Buy now
01 Feb 2007 annual-return Return made up to 13/01/07; full list of members 7 Buy now
12 Jun 2006 officers Director's particulars changed 1 Buy now
16 May 2006 annual-return Return made up to 13/01/06; full list of members 7 Buy now
19 Apr 2006 officers Secretary's particulars changed 1 Buy now
23 Mar 2006 officers Secretary resigned 1 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
10 Aug 2005 address Registered office changed on 10/08/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP 1 Buy now
03 Mar 2005 resolution Resolution 1 Buy now
03 Mar 2005 resolution Resolution 1 Buy now
03 Mar 2005 resolution Resolution 1 Buy now
03 Mar 2005 resolution Resolution 1 Buy now
03 Mar 2005 resolution Resolution 1 Buy now
03 Mar 2005 officers New director appointed 5 Buy now
11 Feb 2005 officers New director appointed 5 Buy now
26 Jan 2005 officers New director appointed 4 Buy now
26 Jan 2005 officers New director appointed 5 Buy now
26 Jan 2005 officers New director appointed 3 Buy now
26 Jan 2005 officers New director appointed 5 Buy now
26 Jan 2005 officers New secretary appointed 2 Buy now
26 Jan 2005 address Registered office changed on 26/01/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP 1 Buy now
13 Jan 2005 incorporation Incorporation Company 19 Buy now