STABILIS LIMITED

Company Documents

DateDescription
29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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08/06/168 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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20/03/1520 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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26/06/1326 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
SWINNERTON MOORE
CANNON GATE HOUSE
CANNON STREET LONDON
EC4N 6AE

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06/07/126 July 2012 Annual return made up to 19 May 2012 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR LEWIS MOORE / 01/10/2009

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEWIS MOORE / 01/10/2009

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MOORE / 01/10/2009

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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15/06/1115 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/05/1021 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/05/0921 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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26/06/0726 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 AUTHORISED AGREE REMUNE 23/08/05

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17/10/0517 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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15/06/0515 June 2005 RETURN MADE UP TO 19/05/05; NO CHANGE OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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20/07/0420 July 2004 RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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19/05/0319 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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02/08/022 August 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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22/05/0122 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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19/05/0019 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/993 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/993 June 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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