STADFAST LIMITED

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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15/09/2215 September 2022 Application to strike the company off the register

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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29/03/2229 March 2022 Secretary's details changed for Anastasia Secretariat Services Ltd on 2021-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO ASCHERI / 01/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 DIRECTOR APPOINTED MR GUIDO ASCHERI

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29/06/1729 June 2017 CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

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28/06/1728 June 2017 APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/03/1510 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR MONTROND INC

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17/02/1217 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1123 August 2011 CORPORATE SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED

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02/03/112 March 2011 APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED

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02/03/112 March 2011 17/02/11 STATEMENT OF CAPITAL GBP 1

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02/03/112 March 2011 DIRECTOR APPOINTED MR THOMAS LANE

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02/03/112 March 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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02/03/112 March 2011 CORPORATE DIRECTOR APPOINTED MONTROND INC

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED

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17/02/1117 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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