STULPNER LIMITED

Company number 05072873 ·

Dissolved

42 filings

Date Filing
28 Dec 2012 ORDER OF COURT TO WIND UP View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RAIMUND MANIG View document
10 Jan 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Dec 2011 APPLICATION FOR STRIKING-OFF View document
21 Dec 2011 APPOINTMENT TERMINATED, SECRETARY JOERG BACHMANN View document
21 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
23 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMUND HORST MANIG / 22/03/2011 View document
13 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Nov 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM · 5 WELLINGTON SQUARE · 2ND FLOOR · HASTINGS · TN34 1PB View document
27 Jul 2010 SECRETARY APPOINTED MR JOERG BACHMANN View document
27 Jul 2010 APPOINTMENT TERMINATED, SECRETARY FRANZISKA MANIG View document
28 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Jun 2010 COMPANY NAME CHANGED STUDYAGENT.COM LIMITED · CERTIFICATE ISSUED ON 28/06/10 View document
24 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM · 39 THE MALL · EALING · LONDON · W5 3TJ View document
22 Apr 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
31 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Jul 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: · WEAVER ROSE HOUSE · HIGH STREET · SOUTHALL · MIDDLESEX UB1 3DN View document
31 May 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
31 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2007 SECRETARY RESIGNED View document
31 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
31 May 2007 EXEMPTION FROM APPOINTING AUDITORS View document
31 May 2007 NEW SECRETARY APPOINTED View document
31 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
6 Nov 2006 EXEMPTION FROM APPOINTING AUDITORS View document
9 Feb 2006 EXEMPTION FROM APPOINTING AUDITORS View document
9 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2005 STRIKE-OFF ACTION DISCONTINUED View document
7 Jun 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
9 Apr 2005 REGISTERED OFFICE CHANGED ON 09/04/05 FROM: · HIGHSTONE COMPANY FORMATIONS · LIMITED HIGHSTONE HOUSE · 165 HIGH STREET BARNET · HERTFORDSHIRE EN5 5SU View document
9 Apr 2005 NEW DIRECTOR APPOINTED View document
9 Apr 2005 NEW SECRETARY APPOINTED View document
1 Feb 2005 FIRST GAZETTE View document
24 Mar 2004 SECRETARY RESIGNED View document
24 Mar 2004 DIRECTOR RESIGNED View document
15 Mar 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document