STAG PRESENTATIONS LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1330 July 2013 APPLICATION FOR STRIKING-OFF

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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12/12/1212 December 2012 PREVEXT FROM 31/03/2012 TO 31/08/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HENRY BURNS / 26/04/2012

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24/07/1224 July 2012 Annual return made up to 26 April 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH MARGHARITE BURNS / 26/04/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HENRY BURNS / 26/04/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/10/0217 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/06/025 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/05/0010 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/06/991 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/06/9830 June 1998 RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/05/9725 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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07/10/967 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/06/966 June 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/05/955 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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16/06/9416 June 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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16/06/9416 June 1994

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03/06/943 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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22/07/9322 July 1993 S386 DISP APP AUDS 27/06/93

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17/05/9317 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993

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08/09/928 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/05/9227 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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27/05/9227 May 1992 DIRECTOR'S PARTICULARS CHANGED

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27/05/9227 May 1992

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03/10/913 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/05/9121 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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15/05/9015 May 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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22/06/8922 June 1989 NEW DIRECTOR APPOINTED

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22/05/8922 May 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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22/05/8922 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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19/12/8819 December 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS

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16/06/8716 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/05/8713 May 1987 ALTER MEM AND ARTS 091286

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13/05/8713 May 1987

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13/05/8713 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/8713 May 1987 REGISTERED OFFICE CHANGED ON 13/05/87 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ

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24/02/8724 February 1987 COMPANY NAME CHANGED EARLRANGE LIMITED CERTIFICATE ISSUED ON 24/02/87

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03/12/863 December 1986 CERTIFICATE OF INCORPORATION

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