STUART-RAMSAY INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1231 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/04/1217 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/125 April 2012 | APPLICATION FOR STRIKING-OFF |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH ANNE RAMSAY / 30/04/2010 |
| 31/05/1031 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/06/073 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: G OFFICE CHANGED 22/08/03 22 WOODSTOCK STREET LONDON W1C 2AR |
| 01/06/031 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: G OFFICE CHANGED 29/09/98 19/20 GROSVENOR STREET LONDON W1X 9FD |
| 19/08/9819 August 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/12/969 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/02/9629 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9417 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: G OFFICE CHANGED 10/02/92 81 PICCADILLY LONDON WIV 0HL |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 24/01/9024 January 1990 | AUDITOR'S RESIGNATION |
| 27/10/8927 October 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/05/8812 May 1988 | |
| 12/05/8812 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: G OFFICE CHANGED 22/07/87 37 OLD BOND STREET LONDON W1X 3AE |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8713 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/866 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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