STPIX LIMITED


Registered number: 05602961
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Name: STPIX LIMITED
STPIX LTD
Address: 2 PINEWOOD AVENUE, CROWTHORNE, BERKSHIRE, RG45 6RS
Incorporation Date: 2005-10-25

Company status: Dissolved


Company Documents

date name form type
2022-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-04 APPLICATION FOR STRIKING-OFF DS01
2022-01-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-27 CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES CS01
2021-12-21 30/09/21 TOTAL EXEMPTION FULL AA
2021-12-21 PREVEXT FROM 31/03/2021 TO 30/09/2021 AA01
2020-10-27 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2020-11-11 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-25 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2019-10-28 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-30 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2018-07-23 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-26 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-26 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2016-10-31 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2016-10-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-30 25/10/15 FULL LIST AR01
2015-11-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-29 25/10/14 FULL LIST AR01
2014-11-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-28 25/10/13 FULL LIST AR01
2013-11-15 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-26 25/10/12 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-25 25/10/11 FULL LIST AR01
2010-10-29 25/10/10 FULL LIST AR01
2010-11-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-03 25/10/09 FULL LIST AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELEANOR TURKINGTON / 02/11/2009 CH01
2009-11-03 SECRETARY'S CHANGE OF PARTICULARS / STEWART DAVID TURKINGTON / 02/11/2009 CH03
2009-10-28 REGISTERED OFFICE CHANGED ON 28/10/2009 FROMPENFOLDTERRACE ROAD SOUTHBINFIELDBERKSHIRERG42 4DH AD01
2009-09-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-03 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-12-19 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-26 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-08 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2005-11-11 AD 25/10/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-11-11 REGISTERED OFFICE CHANGED ON 11/11/05 FROM:15 RYEISH GREEN COTTAGESHYDE END LANESPENCERS WOOD, READINGBERKSHIRE RG7 1ET 287
2005-11-11 NEW DIRECTOR APPOINTED 288a
2005-11-11 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 225
2005-11-04 DIRECTOR RESIGNED 288b
2005-11-11 NEW SECRETARY APPOINTED 288a
2005-10-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-04 SECRETARY RESIGNED 288b

Last update: 2022-04-21 09:54:09