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STWS LIMITED

Company number 03735720

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2010 SH19 Statement of capital on 26 January 2010
  • GBP 1
25 Jan 2010 DS01 Application to strike the company off the register
20 Jan 2010 SH20 Statement by Directors
20 Jan 2010 CAP-SS Solvency Statement dated 23/12/09
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 23/12/2009
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 31 August 2009
17 Mar 2009 363a Return made up to 16/03/09; full list of members
22 May 2008 363a Return made up to 16/03/08; full list of members
21 May 2008 288a Director appointed douglas graham reed
21 May 2008 288a Director appointed christopher michael von holdt
21 May 2008 288b Appointment Terminated Director andrew tuckey
21 May 2008 288b Appointment Terminated Director william wallis
21 May 2008 288b Appointment Terminated Director timothy wyatt gunning
21 May 2008 288b Appointment Terminated Director timothy parsonson
21 Nov 2007 AA Full accounts made up to 31 March 2007
30 Sep 2007 288c Director's particulars changed
30 Sep 2007 288c Director's particulars changed
30 Sep 2007 288c Director's particulars changed
06 Sep 2007 88(2)R Ad 22/08/07--------- £ si 19294@.1=1929 £ ic 18606/20535
06 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 4.1 not apllicbl 15/08/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association