STAGE DIRECT LTD

Company Documents

DateDescription
20/02/1320 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/11/1220 November 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/05/1216 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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16/05/1216 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/05/1216 May 2012 STATEMENT OF AFFAIRS/4.19

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
21 CWM HYFRYD GELI SEREN
THOMASTOWN
CF39 8FA
UK

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 26 February 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual return made up to 26 February 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN WILLIAMS / 26/02/2010

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30/01/1030 January 2010 PREVSHO FROM 28/02/2010 TO 30/04/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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25/05/0925 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR APPOINTED RUSSELL JOHN WILLIAMS

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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