STADIA SOLUTIONS LTD
Status | DISSOLVED |
Company No. | 11022871 |
Category | Private Limited Company |
Incorporated | 19 Oct 2017 |
Age | 6 years, 7 months, 2 days |
Jurisdiction | England Wales |
Dissolution | 24 Nov 2020 |
Years | 3 years, 5 months, 27 days |
SUMMARY
STADIA SOLUTIONS LTD is an dissolved private limited company with number 11022871. It was incorporated 6 years, 7 months, 2 days ago, on 19 October 2017 and it was dissolved 3 years, 5 months, 27 days ago, on 24 November 2020. The company address is 10 Tiberius Road 10 Tiberius Road, Bristol, BS31 2FF, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 24 Nov 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Sep 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 15 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Peters
Termination date: 2020-02-26
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Robert Power
Termination date: 2019-11-01
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Bohndiek
Appointment date: 2019-11-01
Documents
Change to a person with significant control
Date: 26 Apr 2020
Action Date: 07 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Smarter Venues Limited
Change date: 2020-04-07
Documents
Change to a person with significant control
Date: 26 Apr 2020
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Stadia Solutions Limited
Change date: 2019-06-18
Documents
Change to a person with significant control without name date
Date: 09 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Address
Type: AD01
New address: 10 Tiberius Road Keynsham Bristol BS31 2FF
Change date: 2020-04-07
Old address: 10 Tiberius Road Keynsham Bristol BS3 2FF United Kingdom
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Address
Type: AD01
New address: 10 Tiberius Road Keynsham Bristol BS3 2FF
Change date: 2020-04-07
Old address: Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Documents
Confirmation statement with updates
Date: 25 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Resolution
Date: 02 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon James Alexander Campbell
Termination date: 2019-05-22
Documents
Accounts with accounts type dormant
Date: 18 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous shortened
Date: 18 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-07-31
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Old address: Stadia Solutions 19-25 Salisbury Square Hatfield AL9 5BT England
New address: Hyde Park House 5 Manfred Road London SW15 2RS
Change date: 2018-10-08
Documents
Appoint corporate secretary company with name date
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-09-30
Officer name: Derringtons Limited
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Robert Power
Appointment date: 2018-09-30
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-30
Officer name: Mr Richard James Peters
Documents
Notification of a person with significant control
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stadia Solutions Limited
Notification date: 2018-09-30
Documents
Cessation of a person with significant control
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gordon James Alexander Campbell
Cessation date: 2018-09-30
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