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STAPLE ENGINEERING LTD

Company number 05768749

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
04 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 2
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 TM01 Termination of appointment of Marea O'toole as a director
06 May 2011 AP01 Appointment of Miss Christina Cornelia Van Den Berg as a director
04 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Miss Marea Jean O'toole on 23 December 2010
06 Jul 2010 AP01 Appointment of Miss Marea Jean O'toole as a director
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
06 Apr 2010 CH02 Director's details changed for Grosvenor Corporation S.A. on 4 April 2010
06 Apr 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 4 April 2010
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 04/04/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 04/04/08; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 04/04/07; full list of members
20 Jun 2006 288b Director resigned
20 Jun 2006 288a New director appointed