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STONEHEDGE COMMERCIAL LTD.

Company number 06010361

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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)
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	CH02	Director's details changed for Baltic International Ventures on 1 September 2008	View PDF Director's details changed for Baltic International Ventures on 1 September 2008 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 21 December 2010	View PDF Registered office address changed from 22 Bentinck Street London W1U 2AB on 21 December 2010 - link opens in a new window - 1 page (1 page)
29 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 100	View PDF Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	288b	Appointment Terminated Director noa chacham	View PDF Appointment Terminated Director noa chacham - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed baltic international ventures	View PDF Director appointed baltic international ventures - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment Terminated Director wixy directors LIMITED	View PDF Appointment Terminated Director wixy directors LIMITED - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment Terminated Secretary wixy secretaries LIMITED	View PDF Appointment Terminated Secretary wixy secretaries LIMITED - link opens in a new window - 1 page (1 page)
30 Oct 2008	288a	Director appointed mr andrea agostinone	View PDF Director appointed mr andrea agostinone - link opens in a new window - 1 page (1 page)
26 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
05 Sep 2008	288a	Director appointed noa chacham	View PDF Director appointed noa chacham - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Mar 2008	CERTNM	Company name changed stonehedge chemicals LTD\certificate issued on 10/03/08	View PDF Company name changed stonehedge chemicals LTD\certificate issued on 10/03/08 - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Nov 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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STONEHEDGE COMMERCIAL LTD.

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