STATELY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 1 MILL COURT MILL LANE NEWBURY BERKSHIRE RG14 5RE ENGLAND |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 06/08/136 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 06/08/136 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/136 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER GARDINER |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MR ANDREW MAYE |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MR ROGER DAVID GARDINER |
| 20/12/1020 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOB RAE / 02/12/2009 |
| 17/10/0917 October 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN WILEY |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR ADRIAN PETER JOHN WILEY |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR BOB RAE |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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