ADRIAN STONE CONSULTANCY LTD

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/12/1224 December 2012 APPLICATION FOR STRIKING-OFF

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24/02/1224 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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15/11/1115 November 2011 31/03/11 TOTAL EXEMPTION FULL

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03/03/113 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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03/11/103 November 2010 31/03/10 TOTAL EXEMPTION FULL

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11/02/1011 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STONE / 10/02/2010

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM
2 REDMAN COURT BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA

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13/07/0913 July 2009 31/03/09 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 31/03/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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14/03/0814 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
12 UPPER WINGBURY COURTYARD
WINGRAVE
BUCKINGHAMSHIRE
HP22 4LW

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10/05/0710 May 2007 COMPANY NAME CHANGED
SPRO120 LIMITED
CERTIFICATE ISSUED ON 10/05/07

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04/05/074 May 2007 NEW SECRETARY APPOINTED

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04/05/074 May 2007 SECRETARY RESIGNED

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04/05/074 May 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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