ST. TRISTAN HOLDINGS LIMITED

Company number 02450347

Date	Type	Description	View / Download
07 Aug 2018	BONA	Bona Vacantia disclaimer	(1 page)
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2013	MR04	Satisfaction of charge 24 in full	(3 pages)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
05 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2012	TM01	Termination of appointment of Sanjeev Kanoria as a director on 14 February 2012	(2 pages)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 25	(13 pages)
07 Feb 2012	CERTNM	Company name changed ancyra health LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-01-06	(2 pages)
07 Feb 2012	CONNOT	Change of name notice	(2 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 1,000,000	(4 pages)
17 Jan 2012	AD01	Registered office address changed from C/O Cork Gully Llp 52-54 Brook Street London W1K 5DS on 17 January 2012	(2 pages)
17 Jan 2012	AP01	Appointment of Dr Manmohan Mehra as a director on 3 January 2012	(3 pages)
02 Jan 2012	1.4	Notice of completion of voluntary arrangement	(9 pages)
22 Nov 2011	2.30B	Notice of automatic end of Administration	(17 pages)
25 Oct 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
24 Oct 2011	2.23B	Result of meeting of creditors	(3 pages)
11 Oct 2011	LIQ MISC OC	Court order INSOLVENCY:Replacement of Liquidator ;- r l Cork & j e Milner replaces j j Bannon 12/09/2011	(3 pages)
11 Oct 2011	2.12B	Appointment of an administrator	(1 page)
26 Sep 2011	AP01	Appointment of Dr Sanjeev Kanoria as a director on 12 September 2011	(3 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 12/09/2011	(1 page)