STEVENSON INVESTMENTS

Company number 05750587

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2012	DS01	Application to strike the company off the register	(4 pages)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders Statement of capital on 2012-04-17 USD 1	(7 pages)
15 Jul 2011	AP01	Appointment of Ian Richard Luke as a director	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Completion of share sale agmt shares cancelled 15/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
10 Jun 2011	TM01	Termination of appointment of Vivian Pereira as a director	(1 page)
27 May 2011	FOA-RR	Re-registration assent	(1 page)
27 May 2011	MAR	Re-registration of Memorandum and Articles	(27 pages)
27 May 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 May 2011	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
15 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(7 pages)
07 Oct 2010	AP01	Appointment of Mr Antonio Ramon Rodriguez as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Ian Merriman as a director	(1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(6 pages)
13 Apr 2010	CH01	Director's details changed for Mr Ian Michael Merriman on 13 April 2010	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Ian Michael Merriman on 19 October 2009	(2 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
03 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
01 Apr 2009	288c	Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england	(1 page)
26 Feb 2009	288c	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:	(1 page)