STAPLEHURST UK (NO. 2) LIMITED

Company number 04489588

Date	Type	Description	View / Download
09 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2009	DS01	Application to strike the company off the register	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Strike off company	(3 pages)
17 Oct 2009	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
17 Oct 2009	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
17 Oct 2009	TM01	Termination of appointment of Peter Cole as a director	(1 page)
17 Oct 2009	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
17 Oct 2009	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
29 Sep 2009	88(2)	Ad 21/09/09 gbp si 6069@1=6069 gbp ic 1/6070	(2 pages)
29 Sep 2009	123	Nc inc already adjusted 21/09/09	(2 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
16 Jun 2009	AA	Accounts made up to 31 December 2008	(4 pages)
16 Dec 2008	288a	Director appointed andrew john berger-north	(9 pages)
08 Dec 2008	288a	Director appointed andrew james gray thomson	(10 pages)
08 Dec 2008	288a	Director appointed lawrence francis hutchings	(9 pages)
08 Dec 2008	288a	Director appointed david john atkins	(16 pages)
08 Dec 2008	288a	Director appointed martin clive jepson	(9 pages)
15 Aug 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
19 Feb 2008	AA	Accounts made up to 31 December 2007	(4 pages)
15 Aug 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
19 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	AA	Accounts made up to 31 December 2006	(8 pages)