STANDALONE TECHNOLOGY LIMITED

Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/05/1619 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDERS RISKAER

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11/02/1611 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
467 RAINHAM ROAD SOUTH
DAGENHAM
RM10 7XJ

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28/05/1528 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/08/1412 August 2014 Annual return made up to 12 May 2014 with full list of shareholders

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12/08/1412 August 2014 APPOINTMENT TERMINATED, SECRETARY P E SECRETARIAL SERVICES LIMITED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/05/1320 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/07/125 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/06/113 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/05/1025 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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24/05/1024 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P E SECRETARIAL SERVICES LIMITED / 11/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS RISKAER / 11/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERKIS MATHEOUS / 11/05/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/06/0910 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELTON SMITH / 23/01/2008

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14/07/0814 July 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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11/06/0711 June 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/01/073 January 2007 DIRECTOR RESIGNED

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06/02/066 February 2006 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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04/01/054 January 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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05/08/045 August 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 DIRECTOR RESIGNED

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19/07/0319 July 2003 NEW SECRETARY APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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