STOAKES SYSTEMS LIMITED

Company number 00931500

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	AD01	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 4 October 2017	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2017	SH20	Statement by Directors	(1 page)
12 Sep 2017	SH19	Statement of capital on 12 September 2017 GBP 4	(3 pages)
12 Sep 2017	CAP-SS	Solvency Statement dated 29/08/17	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jul 2017	TM01	Termination of appointment of Elizabeth Ann Stoakes as a director on 17 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Elizabeth Ann Stoakes as a director on 17 July 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000	(4 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	(4 pages)
01 Aug 2014	AD01	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014	(1 page)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Jul 2014	AD01	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of Stephen Maguire as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 50,000	(5 pages)
09 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
02 Apr 2013	TM01	Termination of appointment of Martin Day as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
13 Nov 2012	AD01	Registered office address changed from 1, Banstead Rd, Purley, Surrey CR8 3EB on 13 November 2012	(1 page)