STAX (FARNHAM) LIMITED

Company Documents

DateDescription
07/02/127 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1125 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1114 October 2011 APPLICATION FOR STRIKING-OFF

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25/08/1125 August 2011 PREVEXT FROM 30/11/2010 TO 31/05/2011

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17/02/1117 February 2011 Annual return made up to 26 November 2010 with full list of shareholders

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01/12/101 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/11/1029 November 2010 SAIL ADDRESS CREATED

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29/11/1029 November 2010 SECRETARY APPOINTED IAN MICHAEL BRIAN HARRIS

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29/11/1029 November 2010 DIRECTOR APPOINTED SCOTT ANTHONY LLOYD

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29/11/1029 November 2010 DIRECTOR APPOINTED IAN MICHAEL BRIAN HARRIS

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEE

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM BURLEY HOUSE 237 GUILDFORD ROAD NORMANDY SURREY GU12 6DX

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04/10/104 October 2010 DIRECTOR APPOINTED PAUL GUYER

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR MAXWELL WILDSMITH

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/01/104 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/01/0914 January 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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15/11/0715 November 2007 SECRETARY RESIGNED

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 91 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ

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08/01/078 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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16/02/0616 February 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: G OFFICE CHANGED 12/05/05 BRIDGE CHAMBERS, HIGH STREET WELWYN HERTFORDSHIRE AL6 9EQ

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26/11/0426 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/0426 November 2004 SECRETARY RESIGNED

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