STAGE SYSTEMS (HOLDINGS) LIMITED

Company number 05981825

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2018	AP03	Appointment of Mr Bruce Middleton as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Donald William Borland as a director on 6 April 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
29 Sep 2017	AP01	Appointment of Mr Shaun Allen Ormrod as a director on 27 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of David John Alexander Ritchie as a director on 26 September 2017	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages)
17 May 2017	AP01	Appointment of Mr Donald William Borland as a director on 25 April 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Ciaran Anthony Kennedy as a director on 25 April 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
16 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 9,000	(3 pages)
16 Nov 2015	CH01	Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015	(2 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
15 Apr 2015	AP01	Appointment of Mr David John Alexander Ritchie as a director on 30 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Eric Andrew Prescott as a director on 30 March 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 9,000	(4 pages)
14 Jul 2014	AP01	Appointment of Mr Ciaran Anthony Kennedy as a director on 23 June 2014	(2 pages)
30 May 2014	TM01	Termination of appointment of Grant Findlay as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Grant Findlay as a secretary	(1 page)
19 May 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
08 May 2014	AUD	Auditor's resignation	(2 pages)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 9,000	(5 pages)
30 Oct 2013	AD01	Registered office address changed from 3 Swanwick Court Alfreton Derbyshire DE55 7AS on 30 October 2013	(1 page)