STAVANGER LTD.

Company number 05681026

Date	Type	Description	View / Download
17 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2016	TM01	Termination of appointment of Robert Harle as a director on 31 December 2015	(1 page)
13 Jan 2016	AP01	Appointment of Mr Lunchev Yuri as a director on 31 December 2015	(2 pages)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	(4 pages)
21 Apr 2015	TM01	Termination of appointment of Ekaterina Lebedeva as a director on 1 January 2015	(1 page)
21 Apr 2015	AP04	Appointment of Omega Agents Limited as a secretary on 1 January 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Robert Harle as a director on 1 January 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 9 April 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Anthony Mark Westmoreland as a director on 1 January 2015	(1 page)
11 Mar 2015	AP01	Appointment of Ekaterina Lebedeva as a director on 1 January 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 1 January 2015	(1 page)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
03 Apr 2014	AD01	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 3 April 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(3 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(3 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
09 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(3 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
08 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(3 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
20 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
08 Oct 2009	CH01	Director's details changed for Anthony Mark Westmoreland on 8 October 2009	(2 pages)