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STANTON HARCOURT INTERNATIONAL CENTRE LIMITED

Company number 05209154

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
07 Jan 2010 DS01 Application to strike the company off the register
15 Sep 2009 363a Return made up to 18/08/09; full list of members
18 Feb 2009 AA Full accounts made up to 26 January 2008
29 Sep 2008 363a Return made up to 18/08/08; no change of members
27 Aug 2008 288c Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
29 Apr 2008 AA Full accounts made up to 27 January 2007
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Dec 2007 288a New director appointed
17 Sep 2007 363s Return made up to 18/08/07; no change of members
21 Mar 2007 225 Accounting reference date extended from 31/08/06 to 27/01/07
14 Nov 2006 363s Return made up to 18/08/06; full list of members
14 Nov 2006 363(288) Secretary's particulars changed;secretary resigned
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New secretary appointed
31 Oct 2006 AA Full accounts made up to 31 August 2005
21 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 363s Return made up to 18/08/05; full list of members
20 Oct 2005 363(288) Director resigned