- Company Overview for STS NOMINEES NO.4 (03484727)
- Filing history for STS NOMINEES NO.4 (03484727)
- People for STS NOMINEES NO.4 (03484727)
- More for STS NOMINEES NO.4 (03484727)
| 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) |
|---|---|---|---|
| 08 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Dec 2015 | DS01 | Application to strike the company off the register | |
| 23 Nov 2015 | TM02 | Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 | |
| 23 Nov 2015 | AP03 | Appointment of Samantha Thompson as a secretary on 1 November 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
|
|
| 06 Aug 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
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| 08 Jan 2014 | AP01 | Appointment of Kevin James David Ellis as a director | |
| 06 Jan 2014 | TM01 | Termination of appointment of Keith Tilson as a director | |
| 06 Jan 2014 | TM01 | Termination of appointment of Moira Elms as a director | |
| 06 Dec 2013 | AP01 | Appointment of Warwick Ean Hunt as a director | |
| 01 Aug 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
|
|
| 25 Feb 2013 | TM01 | Termination of appointment of Owen Jonathan as a director | |
| 26 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 31 Oct 2011 | AD01 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 | |
| 29 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 03 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 11 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 27 Dec 2008 | 288b | Appointment terminated director kieran poynter | |
| 29 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 25 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 20 Oct 2006 | 288a | New director appointed | |
| 18 Oct 2006 | 288b | Director resigned | |
| 09 Aug 2006 | 363a | Return made up to 30/06/06; full list of members | |
| 29 Sep 2005 | 288c | Secretary's particulars changed |