STAGE INTELLIGENCE LTD

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DateDescription
14/06/2314 June 2023 Final Gazette dissolved following liquidation

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14/06/2314 June 2023 Final Gazette dissolved following liquidation

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14/03/2314 March 2023 Return of final meeting in a creditors' voluntary winding up

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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21/01/2021 January 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 42 UPPER BERKELEY STREET LONDON W1H 5PW ENGLAND

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15/01/2015 January 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/01/2015 January 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 42 UPPER BERKELEY STREET MARBLE ARCH LONDON ENGLAND

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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01/06/181 June 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 SECRETARY APPOINTED MR SIMON HUMPHREY

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 SAIL ADDRESS CHANGED FROM: C/O STAGE 43-45 PORTMAN SQUARE LONDON W1H 6HN ENGLAND

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12/04/1612 April 2016 SECRETARY'S CHANGE OF PARTICULARS / TONI KENDALL-TROUGHTON / 01/06/2015

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12/04/1612 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / TONI KENDALL-TROUGHTON / 01/06/2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 43-45 PORTMAN SQUARE LONDON W1H 6HN

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28/04/1528 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 SECTION 519

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01/04/141 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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03/04/133 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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03/04/133 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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02/04/132 April 2013 SAIL ADDRESS CREATED

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/12

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26/09/1226 September 2012 CURREXT FROM 12/03/2013 TO 31/03/2013

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREY

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26/07/1226 July 2012 APPOINTMENT TERMINATED, SECRETARY SIMON HUMPHREY

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26/07/1226 July 2012 DIRECTOR APPOINTED TONI KENDALL-TROUGHTON

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 24 CURZON ROAD LONDON W5 1NF

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10/07/1210 July 2012 SECRETARY APPOINTED TONI KENDALL-TROUGHTON

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06/07/126 July 2012 COMPANY NAME CHANGED SB CURZON LIMITED CERTIFICATE ISSUED ON 06/07/12

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTTOR

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29/06/1229 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/04/125 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts for year ending 12 Mar 2012

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10/06/1110 June 2011 12/03/11 TOTAL EXEMPTION FULL

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10/06/1110 June 2011 13/03/11 NO CHANGES

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17/08/1017 August 2010 13/03/10 NO CHANGES

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 12 March 2010

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19/08/0919 August 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 12 March 2009

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03/09/083 September 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 12 March 2008

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03/01/083 January 2008 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 12/03/07

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/03/07

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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13/03/0613 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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