OLD STONE FINANCE LTD

Company number 08561409

Date	Type	Description	View / Download
24 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2015	TM01	Termination of appointment of Denis Boussac as a director on 12 September 2015	(1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2014	AD01	Registered office address changed from Commerce House 2Nd Floor 6 London Street London W2 1HR to Balfour House 741 High Road Finchley London N12 0BP on 20 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Denis Boussac as a director on 20 November 2014	(2 pages)
20 Nov 2014	TM02	Termination of appointment of Amedia Ltd as a secretary on 20 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Philippe Salendrot as a director on 20 November 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-11-19 EUR 10,000	(4 pages)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-07 EUR 10,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)