STAX (MONKTON) LIMITED

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Company Documents

DateDescription
03/06/153 June 2015 Annual return made up to 24 February 2015 with full list of shareholders

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27/03/1527 March 2015 31/08/14 TOTAL EXEMPTION FULL

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25/03/1525 March 2015 25/03/15 STATEMENT OF CAPITAL GBP 0.01

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25/03/1525 March 2015 SOLVENCY STATEMENT DATED 24/03/15

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25/03/1525 March 2015 REDUCE ISSUED CAPITAL 24/03/2015

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25/03/1525 March 2015 STATEMENT BY DIRECTORS

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
9TH FLOOR 201 BISHOPSGATE
LONDON
EC2M 3AE
ENGLAND

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSDEN

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20/02/1520 February 2015 DIRECTOR APPOINTED MR MIREK GRUNA

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26/11/1426 November 2014 AUDITOR'S RESIGNATION

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26/11/1426 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1418 November 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEE

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
BURLEY 237 GUILDFORD ROAD
NORMANDY
SURREY
GU12 6DX

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18/11/1418 November 2014 DIRECTOR APPOINTED MR JAMES ANDREW RAMSDEN

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18/11/1418 November 2014 CORPORATE DIRECTOR APPOINTED TMF1 LIMITED

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18/11/1418 November 2014 CORPORATE SECRETARY APPOINTED TMF CHANNEL ISLANDS LIMITED

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR MAXWELL WILDSMITH

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE

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04/04/144 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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28/02/1428 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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24/02/1324 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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07/03/127 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/08/1126 August 2011 PREVSHO FROM 28/02/2011 TO 31/08/2010

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09/04/119 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEE

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/09/1029 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/02/1024 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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