SANDRO STONE SOLUTIONS LIMITED

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Company Documents

DateDescription
13/06/1313 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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30/08/1230 August 2012 Annual return made up to 5 March 2012 with full list of shareholders

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30/08/1230 August 2012 APPOINTMENT TERMINATED, SECRETARY EDITE FIGUEIREDO

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
31 ALLIANCE CLOSE
HOUNSLOW
MIDDLESEX
TW4 5AT
UNITED KINGDOM

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR SANDRO MADUREIRA

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30/08/1230 August 2012 DIRECTOR APPOINTED MR NASEEM UDDIN KHAN

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21/08/1221 August 2012 FIRST GAZETTE

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30/05/1230 May 2012 DISS40 (DISS40(SOAD))

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/04/1210 April 2012 FIRST GAZETTE

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23/07/1123 July 2011 DISS40 (DISS40(SOAD))

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20/07/1120 July 2011 Annual return made up to 5 March 2011 with full list of shareholders

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
C/O SANDRO REINALDO
2F STRAFFORD ROAD
HOUNSLOW
HOUNSLOW
MIDDLESEX
TW3 3EN
UNITED KINGDOM

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRO REINALDO MADUREIRA / 01/02/2011

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / EDITE FIGUEIREDO / 01/02/2011

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19/07/1119 July 2011 FIRST GAZETTE

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRO REINALDO MADUREIRA / 28/01/2010

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM
17 THE CROSSWAYS
HESTON
HOUNSLOW
MIDDLESEX
TW5 0JH

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR APPOINTED SANDRO REINALDO MADUREIRA

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14/03/0814 March 2008 SECRETARY APPOINTED EDITE FIGUEIREDO

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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05/03/085 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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