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STAFF TECHNOLOGY SYSTEMS LIMITED

Company number 03260170

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
11 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
11 Oct 2017 PSC02 Notification of Harman Dormants Limited as a person with significant control on 2 December 2016
11 Oct 2017 PSC07 Cessation of Annodata Limited as a person with significant control on 2 December 2016
11 Oct 2017 TM01 Termination of appointment of Sukhjinder Purewal as a director on 2 December 2016
11 Oct 2017 AP03 Appointment of Mr Tim Harman as a secretary on 2 December 2016
11 Oct 2017 TM01 Termination of appointment of Joseph Patrick Kelly as a director on 2 December 2016
11 Oct 2017 TM02 Termination of appointment of Sukhjinder Purewal as a secretary on 2 December 2016
23 Feb 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
23 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
23 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
23 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
01 Dec 2016 SH20 Statement by Directors
01 Dec 2016 SH19 Statement of capital on 1 December 2016
  • GBP 1
01 Dec 2016 CAP-SS Solvency Statement dated 30/11/16
01 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 30/11/2016
21 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
05 Apr 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
05 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
05 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15