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STAINTON CAPITAL EUROPE LIMITED

Company number 05371438

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2010 LIQ MISC RES Resolution insolvency:res re specie
14 Jun 2010 4.70 Declaration of solvency
14 Jun 2010 600 Appointment of a voluntary liquidator
14 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-03
14 Jun 2010 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 14 June 2010
09 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2009 363a Return made up to 22/02/09; full list of members
15 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 22/02/08; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 22/02/07; full list of members
26 Apr 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 363s Return made up to 22/02/06; full list of members
13 Sep 2005 288b Director resigned
02 Sep 2005 288a New director appointed
02 Sep 2005 288b Director resigned
26 Jul 2005 88(2)R Ad 13/07/05--------- £ si 499999@1=499999 £ ic 1/500000
26 Jul 2005 123 Nc inc already adjusted 13/07/05
26 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name