- Company Overview for ST. JAMES'S DIRECTORIAL SERVICES LIMITED (04423602)
- Filing history for ST. JAMES'S DIRECTORIAL SERVICES LIMITED (04423602)
- People for ST. JAMES'S DIRECTORIAL SERVICES LIMITED (04423602)
- More for ST. JAMES'S DIRECTORIAL SERVICES LIMITED (04423602)
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
|
|
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
|
|
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
|
|
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 |