STUART HOLDINGS LIMITED

Company Documents

DateDescription
22/03/1122 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/12/107 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/11/1025 November 2010 APPLICATION FOR STRIKING-OFF

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23/12/0923 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/09

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13/11/0813 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/08

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23/11/0723 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/07

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06

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06/12/066 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/04

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21/01/0521 January 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 SECRETARY RESIGNED

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/03

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07/12/037 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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07/12/037 December 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 COMPANY NAME CHANGED STUART TRADING LIMITED CERTIFICATE ISSUED ON 19/08/03

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/0230 October 2002 Incorporation

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