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STOCKLOAN LIMITED

Company number 03871352

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
30 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 1
27 Nov 2011 TM01 Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011
27 Nov 2011 TM02 Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approved aa 30/09/2011
22 Jul 2011 AP01 Appointment of Mr Stephan Giraud-Prince as a director
22 Jul 2011 AP01 Appointment of Ian John Axe as a director
22 Jul 2011 TM01 Termination of appointment of Jacqueline Alexander as a director
22 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
17 May 2011 TM01 Termination of appointment of Roger Liddell as a director
17 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Roger Alexander Liddell on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mrs Jacqueline Ann Alexander on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Stephan Giraud-Prince on 6 November 2009
27 Jul 2009 AA Accounts made up to 31 October 2008
30 Apr 2009 288a Secretary appointed mr stephan giraud-prince
29 Apr 2009 288b Appointment Terminated Secretary jacqueline alexander
05 Nov 2008 363a Return made up to 04/11/08; full list of members
06 Aug 2008 AA Accounts made up to 31 October 2007
29 Jul 2008 288a Secretary appointed mrs jacqueline ann alexander