1 STOP COMPANY FORMATIONS LTD

Company Documents

DateDescription
18/09/1218 September 2012 STRUCK OFF AND DISSOLVED

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05/06/125 June 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/02/119 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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19/03/1019 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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19/03/1019 March 2010 APPOINTMENT TERMINATED, SECRETARY SHIRANI VIVEKANANDA

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/02/0913 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/02/086 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/03/0721 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/03/0623 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/01/0531 January 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/01/0426 January 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/04

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16/06/0316 June 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/02/0211 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/03/0114 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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05/04/005 April 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/005 April 2000 NEW SECRETARY APPOINTED

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05/04/005 April 2000 SECRETARY RESIGNED

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05/04/005 April 2000 DIRECTOR'S PARTICULARS CHANGED

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 75 VILLIERS AVENUE SURBITON SURREY KT5 8BE

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/02/999 February 1999 RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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30/03/9830 March 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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28/04/9728 April 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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15/04/9615 April 1996 RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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30/03/9530 March 1995 RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS

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09/11/949 November 1994 COMPANY NAME CHANGED THE COMPANY DISCOUNT STORE LIMIT ED CERTIFICATE ISSUED ON 10/11/94

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26/09/9426 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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04/02/944 February 1994 Incorporation

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04/02/944 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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