STACK INTELLECTUAL PROPERTY LIMITED

Company number 04497805 ·

Dissolved

62 filings

Date Filing
3 Oct 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
7 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 View document
7 Sep 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
18 Nov 2013 AUDITOR'S RESIGNATION View document
8 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
30 Jul 2013 DIRECTOR APPOINTED MR STEVEN RICHARD BROWN View document
30 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SANTONI View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANTONI View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JACKSON HUNTER View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL HAMACHER View document
30 Jul 2013 DIRECTOR APPOINTED MS SARAH WUELLNER View document
22 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
7 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
29 May 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
29 Jul 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
2 Jun 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
30 Jul 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
14 Sep 2009 DIRECTOR APPOINTED SAMUEL AUSTIN HAMACHER View document
11 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GREGORY FOX View document
10 Sep 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
10 Sep 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
10 Sep 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED View document
20 Feb 2009 SECRETARY APPOINTED MICHAEL PHILLIP SANTONI View document
19 Feb 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM SCHMALZ View document
19 Feb 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM SCHMALZ View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 30/11/07 View document
22 Sep 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Aug 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
9 Aug 2007 NEW SECRETARY APPOINTED View document
19 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: · UNIT 6 SOUTHILL · CORNBURY PARK · CHARLBURY · OXFORDSHIRE OX7 3EW View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 View document
19 Jul 2007 DIRECTOR RESIGNED View document
19 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jul 2007 ARTICLES OF ASSOCIATION View document
19 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jun 2007 DIRECTOR RESIGNED View document
1 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Aug 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
7 Aug 2006 NEW DIRECTOR APPOINTED View document
25 May 2006 S366A DISP HOLDING AGM 27/01/06 View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Aug 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
21 Sep 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
30 Oct 2002 COMPANY NAME CHANGED · JETSTREAM DESIGN LTD · CERTIFICATE ISSUED ON 30/10/02 View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 View document
24 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: · 152-160 CITY ROAD · LONDON · EC1V 2NX View document
2 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 SECRETARY RESIGNED View document
29 Jul 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document