STUART ALEXANDER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/137 January 2013 | APPLICATION FOR STRIKING-OFF |
| 28/12/1228 December 2012 | REDUCE ISSUED CAPITAL 28/12/2012 |
| 28/12/1228 December 2012 | SOLVENCY STATEMENT DATED 28/12/12 |
| 28/12/1228 December 2012 | STATEMENT BY DIRECTORS |
| 28/12/1228 December 2012 | 28/12/12 STATEMENT OF CAPITAL GBP 1.20 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN |
| 05/05/115 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 07/03/117 March 2011 | DIRECTOR APPOINTED ANDREW KENNETH PARSONS |
| 07/03/117 March 2011 | DIRECTOR APPOINTED JANE ANN BEAN |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 06/10/2010 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL DRUCKMAN |
| 24/05/1024 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR RESIGNED SHAUN HOOPER |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: C/O STUART ALEXANDER FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED DAVID ALLISON |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED NICHOLAS INGE |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED BRETT WEXLER |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED SHAUN IAN HOOPER |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | AUDITOR'S RESIGNATION |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | � IC 1813876/461771 12/01/07 � SR 1352105@1=1352105 |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | COMPANY NAME CHANGED SECKLOE 212 LIMITED CERTIFICATE ISSUED ON 07/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/02/0524 February 2005 | MINUTES OF MEETING |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0524 February 2005 | � NC 1742376/1842377 29/1 |
| 24/02/0524 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0524 February 2005 | NC INC ALREADY ADJUSTED 29/11/04 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: FOUNTAIN HOUSE 3RD FLOOR 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | NC INC ALREADY ADJUSTED 10/09/04 |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | � NC 10000/1742376 10/0 |
| 29/09/0429 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0429 September 2004 | S-DIV 13/09/04 |
| 29/09/0429 September 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 29/09/0429 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/09/0429 September 2004 | SUB DIVISION SECT 320 10/09/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/045 May 2004 | Incorporation |
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