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STABLEGREEN LIMITED

Company number 05495301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
11 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-11
  • GBP 4,100
07 May 2010 AA Full accounts made up to 8 August 2009
29 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
24 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
28 May 2009 AA Full accounts made up to 8 August 2008
30 Jun 2008 363a Return made up to 30/06/08; full list of members
30 May 2008 AA Full accounts made up to 8 August 2007
02 Jul 2007 363a Return made up to 30/06/07; full list of members
02 May 2007 AA Full accounts made up to 8 August 2006
17 Jul 2006 363a Return made up to 30/06/06; full list of members
25 Oct 2005 288a New director appointed
13 Oct 2005 288a New secretary appointed;new director appointed
12 Oct 2005 AUD Auditor's resignation
12 Oct 2005 287 Registered office changed on 12/10/05 from: c/o 1 more london place london SE1 2AF
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Secretary resigned;director resigned
02 Sep 2005 123 Nc inc already adjusted 22/08/05
02 Sep 2005 88(2)R Ad 22/08/05--------- £ si 4000@1=4000 £ ic 100/4100
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 88(2)R Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100