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STV LIMITED

Company number 03886857

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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)
11 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	4.68	Liquidators' statement of receipts and payments to 23 October 2010	View PDF Liquidators' statement of receipts and payments to 23 October 2010 - link opens in a new window - 7 pages (7 pages)
13 May 2010	4.68	Liquidators' statement of receipts and payments to 23 April 2010	View PDF Liquidators' statement of receipts and payments to 23 April 2010 - link opens in a new window - 6 pages (6 pages)
28 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-24 - link opens in a new window - 1 page (1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 25/03/2009 from 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
08 Feb 2008	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
03 Jul 2007	88(2)R	Ad 01/05/07--------- £ si 1@1=1 £ ic 3002/3003	View PDF Ad 01/05/07--------- £ si 1@1=1 £ ic 3002/3003 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	88(2)R	Ad 01/05/07--------- £ si 1@1=1 £ ic 3001/3002	View PDF Ad 01/05/07--------- £ si 1@1=1 £ ic 3001/3002 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	88(2)R	Ad 01/05/07--------- £ si 1@1=1 £ ic 3000/3001	View PDF Ad 01/05/07--------- £ si 1@1=1 £ ic 3000/3001 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	123	Nc inc already adjusted 01/05/07	View PDF Nc inc already adjusted 01/05/07 - link opens in a new window - 1 page (1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	363s	Return made up to 01/12/05; full list of members; amend	View PDF Return made up to 01/12/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
11 Mar 2007	363s	Return made up to 01/12/06; no change of members	View PDF Return made up to 01/12/06; no change of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
26 Jan 2006	363s	Return made up to 01/12/05; full list of members	View PDF Return made up to 01/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
17 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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