STAKS OF LIMITED filing history - Find and update company information - GOV.UK

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STAKS OF LIMITED

Company number 09082725

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1.149851	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1.149851 - link opens in a new window - 12 pages (12 pages)
31 Mar 2016	AD01	Registered office address changed from 17 the Squirrels Bushey Heath Bushey Herts WD23 4RT to 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 31 March 2016	View PDF Registered office address changed from 17 the Squirrels Bushey Heath Bushey Herts WD23 4RT to 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 639,389.30	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 639,389.30 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	SH02	Sub-division of shares on 16 July 2015	View PDF Sub-division of shares on 16 July 2015 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 16/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 16/07/2015 - link opens in a new window - 35 pages (35 pages)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY England to 17 the Squirrels Bushey Heath Bushey Herts WD23 4RT on 2 December 2014	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY England to 17 the Squirrels Bushey Heath Bushey Herts WD23 4RT on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CERTNM	Company name changed always LIMITED\certificate issued on 27/11/14 CONNOT ‐ Change of name notice	View PDF Company name changed always LIMITED\certificate issued on 27/11/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	AP01	Appointment of Mr Joshua Scott Franks as a director	View PDF Appointment of Mr Joshua Scott Franks as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 June 2014	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 June 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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