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GALATHEA/STS LIMITED

Company number 03020602

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2016 DS01 Application to strike the company off the register
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
02 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
07 May 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
30 Sep 2014 TM01 Termination of appointment of Licia Montebugnoli as a director on 22 September 2014
30 Sep 2014 AP01 Appointment of Mrs Luana Sabattini as a director on 22 September 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Mar 2014 AP01 Appointment of Licia Montebugnoli as a director
21 Mar 2014 TM01 Termination of appointment of Giovanni Martinelli as a director
06 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
17 Dec 2013 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN England on 17 December 2013
16 Dec 2013 AP01 Appointment of Silvano Taiani as a director
16 Dec 2013 AP01 Appointment of Giovanni Martinelli as a director
16 Dec 2013 TM01 Termination of appointment of Ocs Services Limited as a director
16 Dec 2013 TM01 Termination of appointment of Paul Latham as a director
16 Dec 2013 AP03 Appointment of Ann Stonier as a secretary
16 Dec 2013 TM02 Termination of appointment of Ocs Services Limited as a secretary
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jun 2013 MR04 Satisfaction of charge 2 in full
19 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders