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STIKATAK LIMITED

Company number 01763122

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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 Jul 2015 MR04 Satisfaction of charge 3 in full
30 Jun 2015 TM01 Termination of appointment of Philip Reeder as a director on 30 May 2015
24 Jun 2015 AP01 Appointment of John Frederick Cooper as a director on 29 May 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015 MR01 Registration of charge 017631220004, created on 13 February 2015
16 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 6,000
12 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Feb 2014 AA Accounts for a dormant company made up to 1 June 2013
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 6,000
05 Feb 2013 AA Accounts for a dormant company made up to 2 June 2012
15 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 4 June 2011
01 Feb 2011 AA Full accounts made up to 29 May 2010
31 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
17 Jun 2010 MISC Auditor's statement under section 519
22 Apr 2010 MISC Section 519
28 Jan 2010 AA Full accounts made up to 30 May 2009
19 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Martyn Taylor on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Philip Reeder on 1 October 2009
28 Jan 2009 363a Return made up to 08/01/09; full list of members
28 Jan 2009 353 Location of register of members
30 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 23/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association