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STCL LIMITED

Company number 00992850

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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 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2009 DS01 Application to strike the company off the register
28 Sep 2009 SH20 Statement by Directors
28 Sep 2009 MISC Memorandum of capital - processed 28/10/09
28 Sep 2009 CAP-SS Solvency Statement dated 21/09/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2009 288a Director appointed alexandra laan
08 Sep 2009 288b Appointment Terminated Director petar cvetkovik
27 Aug 2009 288c Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 /
04 Jun 2009 288c Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: england
04 Jun 2009 287 Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH
02 Jun 2009 363a Return made up to 04/04/09; full list of members
28 Oct 2008 AA Accounts made up to 24 December 2007
12 Apr 2008 363a Return made up to 04/04/08; full list of members
28 Mar 2008 288a Director appointed petar cvetkovik
03 Mar 2008 288b Appointment Terminated Director michael cooke
30 Jan 2008 288c Director's particulars changed
31 Dec 2007 288a New director appointed
28 Dec 2007 288b Director resigned
28 Nov 2007 288a New secretary appointed
22 Nov 2007 288c Secretary's particulars changed
20 Nov 2007 288b Secretary resigned
14 Nov 2007 287 Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
06 Jun 2007 AA Accounts made up to 25 December 2006