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STAPLES INTERNATIONAL LIMITED

Company number 03696481

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2015 DS01 Application to strike the company off the register
03 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
11 Dec 2014 AD01 Registered office address changed from Westfields 2Nd Floor London Road High Wycombe Buckinghamshire HP11 1HA to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 11 December 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Feb 2014 AP01 Appointment of Ms Lissa Jean Landis as a director
14 Feb 2014 AP03 Appointment of Mr Damian Slevin as a secretary
14 Feb 2014 TM02 Termination of appointment of Sarah Guest as a secretary
12 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Sep 2013 TM01 Termination of appointment of Sarah Guest as a director
16 Apr 2013 AP01 Appointment of Mr Carlos Duarte Da Costa Maia as a director
25 Mar 2013 TM01 Termination of appointment of Amee Chande as a director
23 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Aug 2011 AP01 Appointment of Ms Amee Chande as a director
16 Aug 2011 TM01 Termination of appointment of Andrew Gabriel as a director
20 Jul 2011 AP01 Appointment of Ms Manon Barbara Antoinette Capel as a director
20 Jul 2011 TM01 Termination of appointment of Henricus Visser as a director
11 Apr 2011 TM01 Termination of appointment of Peter Birks as a director
07 Apr 2011 AP01 Appointment of Mr Andrew William Gabriel as a director
31 Mar 2011 AP01 Appointment of Ms Sarah Elizabeth Guest as a director