S.T.D. HOLDINGS LIMITED

Company number 03613879

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1 USD 1,492,029.45	(5 pages)
25 Jan 2013	AD01	Registered office address changed from 67-69 Nathan Way London SE28 0BQ United Kingdom on 25 January 2013	(1 page)
25 Jan 2013	TM01	Termination of appointment of Matthew Mitchison as a director on 25 January 2013	(1 page)
25 Jan 2013	TM02	Termination of appointment of Matthew Mitchison as a secretary on 25 January 2013	(1 page)
25 Jan 2013	CH03	Secretary's details changed for Mr Antonio Ruiz Morenoa on 25 January 2013	(1 page)
25 Jan 2013	AP03	Appointment of Mr Antonio Ruiz Morenoa as a secretary on 25 January 2013	(1 page)
25 Jan 2013	AP01	Appointment of Mr Antonio Ruiz Moreno as a director on 25 January 2013	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(4 pages)
20 May 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
20 May 2010	AD01	Registered office address changed from 11-17 Powerscroft Road Sidcup Kent DA14 5NH United Kingdom on 20 May 2010	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr Matthew Mitchison on 17 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Matthew Mitchison on 17 November 2009	(1 page)
21 Sep 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
08 Apr 2009	288a	Secretary appointed mr matthew richard mitchison	(1 page)
06 Apr 2009	363a	Return made up to 12/08/08; full list of members	(4 pages)
02 Apr 2009	190	Location of debenture register	(1 page)

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