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ST. JAMES'S DIRECTORIAL SERVICES LIMITED

Company number 04423602

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
13 Dec 2017 TM01 Termination of appointment of Pietro Carenza as a director on 12 December 2017
08 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
26 May 2016 CH01 Director's details changed for Mr. Pietro Carenza on 2 July 2015
05 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
15 Feb 2016 CH01 Director's details changed for Mr. Andrea Scialanga on 1 May 2014
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
29 Apr 2015 CH04 Secretary's details changed for P & T Secretaries Limited on 3 December 2014
04 Mar 2015 CH01 Director's details changed for Mr. Pietro Carenza on 19 April 2013
16 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
03 Dec 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
24 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010