STASYS LTD

Company Documents

DateDescription
09/08/139 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/05/139 May 2013 NOTICE OF COMPLETION OF WINDING UP

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11/08/1111 August 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000037

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02/08/112 August 2011 FIRST GAZETTE

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07/07/107 July 2010 30/04/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR WAJIH ZAMAN

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY KHALID KHAN

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07/06/107 June 2010 DIRECTOR APPOINTED MR SUKHPAL SINGH RAJPUT

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27/05/1027 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / KHALID MAHMOOD KHAN / 01/10/2009

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR FAROOQ MOHAMMED

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12/04/1012 April 2010 DIRECTOR APPOINTED WAJIH ZAMAN

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 7 ERNALD AVENUE EAST HAM LONDON E6 3AL

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0914 July 2009 RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS

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15/05/0915 May 2009 SECRETARY'S PARTICULARS KHALID KHAN

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10/11/0810 November 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/01/0821 January 2008 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 172 GREAT SUFFOLK STREET SOUTHWARK LONDON SE1 1PE

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18/09/0718 September 2007 FIRST GAZETTE

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 SECRETARY RESIGNED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 SECRETARY'S PARTICULARS CHANGED

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05/05/065 May 2006 DIRECTOR'S PARTICULARS CHANGED

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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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