STAPLE ENGINEERING LTD

Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1218 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/121 October 2012 APPLICATION FOR STRIKING-OFF

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04/04/124 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE

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06/05/116 May 2011 DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG

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04/04/114 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010

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06/07/106 July 2010 DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/04/106 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR CORPORATION S.A. / 04/04/2010

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06/04/106 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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06/04/106 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 04/04/2010

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/04/098 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/04/089 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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19/04/0619 April 2006 SECRETARY RESIGNED

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19/04/0619 April 2006 S80A AUTH TO ALLOT SEC 10/04/06

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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04/04/064 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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