STADIS SECURITIES LIMITED

Company number 02165069

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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)
14 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
14 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2009
24 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
24 Dec 2009 600 Appointment of a voluntary liquidator
04 Dec 2009 AD01 Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
13 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
13 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
30 Jul 2009 288b Appointment Terminated Director jill kyne
19 Jan 2009 288b Appointment Terminated Director sally moore
19 Jan 2009 288b Appointment Terminated Director martijn buuren
19 Jan 2009 288b Appointment Terminated Director nandor makos
19 Jan 2009 288b Appointment Terminated Director charles coase
31 Dec 2008 287 Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB
27 Dec 2008 4.70 Declaration of solvency
27 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-15
27 Dec 2008 600 Appointment of a voluntary liquidator
17 Sep 2008 363a Return made up to 03/07/08; full list of members
09 Jul 2008 288b Appointment Terminated Director michael flynn
16 May 2008 288b Appointment Terminated Director david hoy
16 May 2008 288b Appointment Terminated Director stephen digby
20 Mar 2008 288a Director appointed paul derek tunnacliffe
11 Jan 2008 288b Director resigned