- Company Overview for ST GROUP LIMITED (01108167)
- Filing history for ST GROUP LIMITED (01108167)
- People for ST GROUP LIMITED (01108167)
- Charges for ST GROUP LIMITED (01108167)
- More for ST GROUP LIMITED (01108167)
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) |
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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
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15 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 28 January 2016
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15 Feb 2016 | RESOLUTIONS |
Resolutions
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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 |