STUART ALEXANDER GROUP LIMITED
Company number 05120143 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Dec 2012 | REDUCE ISSUED CAPITAL 28/12/2012 | View document |
| 28 Dec 2012 | SOLVENCY STATEMENT DATED 28/12/12 | View document |
| 28 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 28 Dec 2012 | 28/12/12 STATEMENT OF CAPITAL GBP 1.20 | View document |
| 27 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | View document |
| 5 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED ANDREW KENNETH PARSONS | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED JANE ANN BEAN | View document |
| 7 Mar 2011 | SECRETARY APPOINTED JEREMY PETER SMALL | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010 · 3 pages | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 06/10/2010 | View document |
| 2 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL DRUCKMAN | View document |
| 24 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR RESIGNED SHAUN HOOPER | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: C/O STUART ALEXANDER FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ | View document |
| 23 Dec 2008 | DIRECTOR RESIGNED DAVID ALLISON | View document |
| 23 Dec 2008 | DIRECTOR RESIGNED NICHOLAS INGE | View document |
| 23 Dec 2008 | DIRECTOR RESIGNED BRETT WEXLER | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED SHAUN IAN HOOPER | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED MR IAN GRAHAM STORY | View document |
| 15 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | � IC 1813876/461771 12/01/07 � SR 1352105@1=1352105 | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | COMPANY NAME CHANGED SECKLOE 212 LIMITED CERTIFICATE ISSUED ON 07/06/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Feb 2005 | MINUTES OF MEETING | View document |
| 24 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2005 | � NC 1742376/1842377 29/1 | View document |
| 24 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2005 | NC INC ALREADY ADJUSTED 29/11/04 | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: FOUNTAIN HOUSE 3RD FLOOR 130 FENCHURCH STREET LONDON EC3M 5DJ | View document |
| 29 Sep 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX | View document |
| 29 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2004 | NC INC ALREADY ADJUSTED 10/09/04 | View document |
| 29 Sep 2004 | SECRETARY RESIGNED | View document |
| 29 Sep 2004 | � NC 10000/1742376 10/0 | View document |
| 29 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2004 | S-DIV 13/09/04 | View document |
| 29 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 29 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Sep 2004 | SUB DIVISION SECT 320 10/09/04 | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 5 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 2004 | Incorporation | View document |