STANFORD DIRECTORS LIMITED

Company Documents

DateDescription
20/02/1820 February 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/12/175 December 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/11/1728 November 2017 APPLICATION FOR STRIKING-OFF

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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10/04/1510 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/02/123 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/02/117 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/09/1030 September 2010 DIRECTOR APPOINTED DAVID KAPLAN

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DAVID REES / 02/02/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ZIAUR RAHMAN / 02/02/2010

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03/02/103 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN TAYLOR / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CARTER / 02/02/2010

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/02/092 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REES / 28/08/2008

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REES / 01/03/2008

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED

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08/03/068 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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13/05/0513 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/04/0415 April 2004 DIRECTOR'S PARTICULARS CHANGED

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07/02/047 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 SECRETARY RESIGNED

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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17/05/0117 May 2001 COMPANY NAME CHANGED
ARCTIC BREW LIMITED
CERTIFICATE ISSUED ON 16/05/01

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30/03/0130 March 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 NEW SECRETARY APPOINTED

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS

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30/03/0130 March 2001 SECRETARY RESIGNED

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02/02/012 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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