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ST GROUP LIMITED

Company number 01108167

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2019 DS01 Application to strike the company off the register
12 Nov 2019 TM01 Termination of appointment of John Llewelyn Jones as a director on 31 October 2019
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
09 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
17 Mar 2018 MR04 Satisfaction of charge 011081670003 in full
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 800
15 Feb 2016 SH06 Cancellation of shares. Statement of capital on 28 January 2016
  • GBP 800
15 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2016 SH03 Purchase of own shares.
01 Feb 2016 AD01 Registered office address changed from Clock Face Road Clock Face St Helens Merseyside WA9 4LA to C/O Andrew Wagstaff Huws Gray Limited Head Office Industrial Estate Llangefni Gwynedd LL77 7HL on 1 February 2016
01 Feb 2016 AP03 Appointment of Mr Andrew Wagstaff as a secretary on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of Andrew Smith as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of Alison Smith as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of William Jelley as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of Dorothy Jelley as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of Dorothy Jelley as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of Dorothy Jelley as a director on 29 January 2016
01 Feb 2016 AP01 Appointment of Mr John Llewelyn Jones as a director on 29 January 2016
01 Feb 2016 AP01 Appointment of Mr Terry Owen as a director on 29 January 2016