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ST LENOARDS TG INDIA LIMITED

Company number 00632923

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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)
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 May 2015	AD02	Register inspection address has been changed to Booths Hall Chelford Road Knutsford Cheshire WA16 8GE	View PDF Register inspection address has been changed to Booths Hall Chelford Road Knutsford Cheshire WA16 8GE - link opens in a new window - 2 pages (2 pages)
06 May 2015	AD01	Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GE to 30 Finsbury Square London EC2P 2YU on 6 May 2015	View PDF Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GE to 30 Finsbury Square London EC2P 2YU on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-13 - link opens in a new window - 1 page (1 page)
18 Dec 2014	CERTNM	Company name changed alstom turbine generators india LTD.\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	View PDF Company name changed alstom turbine generators india LTD.\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	SH19	Statement of capital on 5 December 2014 GBP 1	View PDF Statement of capital on 5 December 2014 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2014	CAP-SS	Solvency Statement dated 11/11/14	View PDF Solvency Statement dated 11/11/14 - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH02	Statement of capital on 11 November 2014 GBP 1	View PDF Statement of capital on 11 November 2014 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium eliminated 11/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium eliminated 11/11/2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 13 pages (13 pages)
25 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	SH19	Statement of capital on 25 June 2014 GBP 1	View PDF Statement of capital on 25 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	CAP-SS	Solvency statement dated 27/05/14	View PDF Solvency statement dated 27/05/14 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AP01	Appointment of Mr Mark William Hedley as a director on 23 May 2014	View PDF Appointment of Mr Mark William Hedley as a director on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AP03	Appointment of Mr Iain Graham Ross Macdonald as a secretary on 27 May 2014	View PDF Appointment of Mr Iain Graham Ross Macdonald as a secretary on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	TM01	Termination of appointment of Simon Llewellyn Morgan as a director on 27 May 2014	View PDF Termination of appointment of Simon Llewellyn Morgan as a director on 27 May 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	TM02	Termination of appointment of Simon Llewellyn Morgan as a secretary on 27 May 2014	View PDF Termination of appointment of Simon Llewellyn Morgan as a secretary on 27 May 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 31 May 2014	View PDF Current accounting period extended from 31 March 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	View PDF Annual return made up to 22 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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