STACK INTERNATIONAL

Company number 02747224 · Monitor this company

Dissolved

163 filings

Date	Filing
24 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
15 Sep 2016	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES	View document
7 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JIM HILL	View document
7 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JITEENDER MANIK	View document
9 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
21 Sep 2015	14/09/15 NO MEMBER LIST	View document
18 Jun 2015	DIRECTOR APPOINTED JOSEPH SCALISE	View document
20 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
24 Sep 2014	14/09/14 NO MEMBER LIST	View document
23 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON CARDALL	View document
30 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
29 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR RONALD HORRELL	View document
29 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ELISSHA DELPORT	View document
29 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR DAN OSTROSKY	View document
25 Oct 2013	DIRECTOR APPOINTED JITEENDER MANIK	View document
18 Sep 2013	14/09/13 NO MEMBER LIST	View document
13 Jun 2013	DIRECTOR APPOINTED KEVIN ROY	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER WEISS	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR GREGORY HERMAN	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR SANDY WADE	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUNS	View document
10 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Oct 2012	14/09/12 NO MEMBER LIST	View document
29 Jun 2012	DIRECTOR APPOINTED SIMON CARDALL	View document
29 Jun 2012	DIRECTOR APPOINTED DANIEL TRIVETT	View document
10 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 Oct 2011	14/09/11 NO MEMBER LIST	View document
15 Jul 2011	DIRECTOR APPOINTED CHRISTOPHER BRUNS	View document
12 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD CONRAD	View document
12 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON	View document
12 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR IRENE RICHARDSON	View document
12 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR TRACY SIMPSON	View document
12 Jul 2011	DIRECTOR APPOINTED SANDY WADE	View document
18 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
8 Oct 2010	14/09/10 NO MEMBER LIST	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER L WEISS / 14/09/2010	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / TRACY SIMPSON / 14/09/2010	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEON ROSENMAN / 14/09/2010	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAN OSTROSKY / 14/09/2010	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HERMAN / 14/09/2010	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROSS / 14/09/2010	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JIM HILL / 14/09/2010	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / IRENE RICHARDSON / 14/09/2010	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILSON / 14/09/2010	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ZIAEDDIN FATHERAZI / 14/09/2010	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONRAD / 14/09/2010	View document
16 Sep 2010	DIRECTOR APPOINTED TRACY SIMPSON	View document
2 Sep 2010	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MAZARS LLP, SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP	View document
17 Aug 2010	DIRECTOR APPOINTED ELISSHA DELPORT	View document
17 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN DEMATTEO	View document
28 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
13 Jan 2010	DIRECTOR APPOINTED RONALD M HORRELL	View document
8 Jan 2010	DIRECTOR APPOINTED GREGORY HERMAN	View document
26 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR SCOTT WAGNER	View document
26 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR BRIANT HOGANSON	View document
26 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR KARI HARMON	View document
15 Sep 2009	ANNUAL RETURN MADE UP TO 14/09/09	View document
1 Jun 2009	DIRECTOR APPOINTED IRENE RICHARDSON	View document
18 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
27 Nov 2008	DIRECTOR APPOINTED JIM HILL	View document
27 Nov 2008	DIRECTOR APPOINTED DAN OSTROSKY	View document
27 Nov 2008	DIRECTOR APPOINTED BRIAN WILSON	View document
26 Sep 2008	ANNUAL RETURN MADE UP TO 14/09/08	View document
2 Sep 2008	APPOINTMENT TERMINATED DIRECTOR RANDY MOCADLO	View document
2 Sep 2008	DIRECTOR APPOINTED BRIANT J HOGANSON	View document
6 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
19 May 2008	DIRECTOR APPOINTED BRIAN ROSS	View document
9 Oct 2007	ANNUAL RETURN MADE UP TO 14/09/07	View document
9 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	DIRECTOR RESIGNED	View document
23 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
8 Dec 2006	DIRECTOR RESIGNED	View document
8 Dec 2006	DIRECTOR RESIGNED	View document
28 Sep 2006	ANNUAL RETURN MADE UP TO 14/09/06	View document
25 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
24 Apr 2006	DIRECTOR RESIGNED	View document
24 Apr 2006	DIRECTOR RESIGNED	View document
12 Oct 2005	ANNUAL RETURN MADE UP TO 14/09/05	View document
12 Oct 2005	REGISTERED OFFICE CHANGED ON 12/10/05 FROM: G OFFICE CHANGED 12/10/05 C/O MAZARS SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP	View document
12 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	DIRECTOR RESIGNED	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	DIRECTOR RESIGNED	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
23 Sep 2004	ANNUAL RETURN MADE UP TO 14/09/04	View document
5 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
26 Jul 2004	DIRECTOR RESIGNED	View document
26 Jul 2004	DIRECTOR RESIGNED	View document
26 Jul 2004	DIRECTOR RESIGNED	View document
26 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 May 2004	NEW DIRECTOR APPOINTED	View document
5 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Nov 2003	DIRECTOR RESIGNED	View document
29 Oct 2003	ANNUAL RETURN MADE UP TO 14/09/03	View document
24 Sep 2003	NEW DIRECTOR APPOINTED	View document
13 Jul 2003	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
22 Mar 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
14 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
14 Mar 2003	NEW DIRECTOR APPOINTED	View document
10 Oct 2002	ANNUAL RETURN MADE UP TO 14/09/02	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
9 Mar 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	NEW DIRECTOR APPOINTED	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	NEW DIRECTOR APPOINTED	View document
5 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
10 Oct 2001	ANNUAL RETURN MADE UP TO 14/09/01	View document
4 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
16 Jan 2001	ANNUAL RETURN MADE UP TO 14/09/00	View document
13 Jul 2000	REGISTERED OFFICE CHANGED ON 13/07/00 FROM: G OFFICE CHANGED 13/07/00 SOVEREIGN COURT 202 UPPER FIFTH STREET SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2JB	View document
17 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
30 Mar 2000	DIRECTOR RESIGNED	View document
30 Mar 2000	DIRECTOR RESIGNED	View document
3 Dec 1999	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	ANNUAL RETURN MADE UP TO 14/09/99	View document
23 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
12 Mar 1999	DIRECTOR RESIGNED	View document
30 Nov 1998	ANNUAL RETURN MADE UP TO 14/09/98	View document
24 Jul 1998	NEW DIRECTOR APPOINTED	View document
24 Jul 1998	NEW DIRECTOR APPOINTED	View document
24 Jul 1998	NEW DIRECTOR APPOINTED	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
11 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
16 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Oct 1997	ANNUAL RETURN MADE UP TO 14/09/97	View document
4 Oct 1996	ANNUAL RETURN MADE UP TO 14/09/96	View document
9 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Oct 1995	ANNUAL RETURN MADE UP TO 14/09/95	View document
8 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Dec 1994	NEW DIRECTOR APPOINTED	View document
5 Dec 1994	NEW DIRECTOR APPOINTED	View document
16 Sep 1994	ANNUAL RETURN MADE UP TO 14/09/94	View document
21 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Oct 1993	ANNUAL RETURN MADE UP TO 14/09/93	View document
23 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1992	ADOPT MEM AND ARTS 17/12/92	View document
23 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Dec 1992	REGISTERED OFFICE CHANGED ON 09/12/92 FROM: G OFFICE CHANGED 09/12/92 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB	View document
12 Oct 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Oct 1992	COMPANY NAME CHANGED INFOEXCHANGE LIMITED CERTIFICATE ISSUED ON 02/10/92	View document
14 Sep 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document