About

Registered Number: 03240003
Date of Incorporation: 20/08/1996 (27 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2015 (9 years and 4 months ago)
Registered Address: Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton, SO15 2AQ

 

Founded in 1996, Earlystage Ltd has its registered office in Southampton. There is only one director listed for Earlystage Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELLBERG, Monica Patricia 22 August 1996 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 January 2015
4.71 - Return of final meeting in members' voluntary winding-up 08 October 2014
AD01 - Change of registered office address 20 March 2014
RESOLUTIONS - N/A 19 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 19 March 2014
4.70 - N/A 19 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 20 August 2013
AD01 - Change of registered office address 25 April 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 22 August 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 24 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 02 September 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 07 May 2008
AA - Annual Accounts 24 August 2007
363a - Annual Return 21 August 2007
225 - Change of Accounting Reference Date 21 June 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 13 June 2006
395 - Particulars of a mortgage or charge 13 January 2006
395 - Particulars of a mortgage or charge 29 December 2005
363a - Annual Return 06 September 2005
353 - Register of members 06 September 2005
287 - Change in situation or address of Registered Office 28 June 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 19 September 1997
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
287 - Change in situation or address of Registered Office 02 September 1996
NEWINC - New incorporation documents 20 August 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 December 2005 Outstanding

N/A

Debenture 23 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.