- Company Overview for ST. MARTINS HOLDINGS LIMITED (01184366)
- Filing history for ST. MARTINS HOLDINGS LIMITED (01184366)
- People for ST. MARTINS HOLDINGS LIMITED (01184366)
- More for ST. MARTINS HOLDINGS LIMITED (01184366)
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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29 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Feb 2012 | DS01 | Application to strike the company off the register | |
19 Jan 2012 | AR01 |
Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-19
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14 Oct 2011 | AP03 | Appointment of Mr Stephen Donald Corner as a secretary on 14 October 2011 | |
14 Oct 2011 | TM02 | Termination of appointment of David Scudder as a secretary on 14 October 2011 | |
26 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
11 Jul 2011 | TM02 | Termination of appointment of Anthony White as a secretary | |
11 Jul 2011 | AP03 | Appointment of David Scudder as a secretary | |
02 Feb 2011 | TM01 | Termination of appointment of David Bithell as a director | |
24 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
19 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
19 Aug 2010 | TM01 | Termination of appointment of Nigel Brown as a director | |
09 Jul 2010 | SH02 | Consolidation of shares on 5 June 2010 | |
05 Jul 2010 | SH20 | Statement by Directors | |
05 Jul 2010 | CAP-SS | Solvency Statement dated 05/07/10 | |
05 Jul 2010 | SH19 |
Statement of capital on 5 July 2010
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05 Jul 2010 | RESOLUTIONS |
Resolutions
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19 Feb 2010 | AP01 | Appointment of David Bithell as a director | |
19 Feb 2010 | AP01 | Appointment of Saleh Fahad Alzouman as a director | |
19 Feb 2010 | AP01 | Appointment of Nigel Anthony Brown as a director | |
27 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
27 Jan 2010 | CH01 | Director's details changed for Ian James Dennis on 4 January 2010 | |
27 Jan 2010 | CH01 | Director's details changed for Philip John Rotheram on 4 January 2010 | |
10 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 |