STUART ALEXANDER ST. OLAF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/04/1113 April 2011 | APPLICATION FOR STRIKING-OFF |
09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
07/03/117 March 2011 | DIRECTOR APPOINTED IAN GRAHAM STORY |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART REID |
03/02/113 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010 |
25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL DRUCKMAN |
06/05/106 May 2010 | DIRECTOR APPOINTED MR STUART RICHARD CLARKE |
06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN |
01/02/101 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
16/02/0916 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
15/08/0815 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
01/04/081 April 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
27/10/0727 October 2007 | AUDITOR'S RESIGNATION |
20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
15/02/0715 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
09/03/069 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
09/02/059 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/0430 September 2004 | DIRECTOR RESIGNED |
27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: FOUNTAIN STREET 130 FENCHURCH STREET LONDON EC3M 5DJ |
23/01/0423 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/04 |
03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/01/0310 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/01/0216 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/05/0130 May 2001 | SECRETARY RESIGNED |
30/05/0130 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/01/0013 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/06/9910 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/02/9922 February 1999 | DIRECTOR RESIGNED |
27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/07/9813 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
28/07/9728 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | DIRECTOR RESIGNED |
06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
06/07/976 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | SECRETARY RESIGNED |
12/06/9712 June 1997 | Incorporation |
12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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