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STONEPATH FINANCIAL SERVICES LIMITED

Company number SC385830

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
04 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2017 DS01 Application to strike the company off the register
06 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mrs Alistair George Shields on 6 October 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 10
22 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
01 Oct 2015 CH01 Director's details changed for Mrs Alistair George Shields on 1 October 2015
01 Oct 2015 CH03 Secretary's details changed for Mrs Cheryl Shields on 1 October 2015
01 Oct 2015 AD01 Registered office address changed from 29-31 Burrell Street Crieff PH7 4DT to Heather Ville 29-31 Burrell Street Crieff Perthshire PH7 4DT on 1 October 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AP03 Appointment of Mrs Cheryl Shields as a secretary
15 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted