STANTON GATE LIMITED

Company number 06127788

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 2	(7 pages)
17 Mar 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 March 2011	(1 page)
01 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	(1 page)
01 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
17 Apr 2009	88(2)	Ad 14/04/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)
16 Apr 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 19 cavendish square london W1A 2AW	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(11 pages)
18 Apr 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 2008	AA	Accounts made up to 29 February 2008	(5 pages)
08 Mar 2008	288b	Appointment Terminated Director hk nominees LTD	(1 page)
08 Mar 2008	288b	Appointment Terminated Director alan banes	(1 page)
16 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288a	New director appointed	(3 pages)
16 Apr 2007	288a	New secretary appointed	(2 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
26 Feb 2007	NEWINC	Incorporation	(19 pages)