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INTERNATIONAL STONEPOOL LTD

Company number 07061518

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2015 AD01 Registered office address changed from 58-60 Kensington Church Street London W8 4DB to 58-60 Kensington Church Street Address Not Valid No Longer at This Address - Return to Sender! London W8 4DB on 14 December 2015
19 May 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
20 May 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Jan 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
05 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
11 Mar 2010 CH03 Secretary's details changed for Mr. Andreas Dorfstecher on 30 October 2009
11 Mar 2010 AP03 Appointment of Mr. Andreas Dorfstecher as a secretary
09 Nov 2009 TM02 Termination of appointment of Silke Dorfstecher as a secretary
09 Nov 2009 AP01 Appointment of Mr. Detlev Richter as a director
30 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)