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STL INNOVATIONS LTD

Company number 05148587

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2017 AP03 Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017
14 Aug 2017 AP01 Appointment of Mr Gregory Francis Cox as a director on 10 August 2017
14 Aug 2017 PSC01 Notification of Gregory Francis Cox as a person with significant control on 10 August 2017
10 Aug 2017 TM02 Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017
10 Aug 2017 PSC07 Cessation of David Edward Spencer Broadbent as a person with significant control on 10 August 2017
10 Aug 2017 TM01 Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017
17 Jul 2017 PSC02 Notification of Moneyextra.Com Limited as a person with significant control on 6 April 2016
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Christopher Moat as a director on 28 December 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016
03 Oct 2016 AP03 Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of John Anthony Gittins as a director on 30 September 2016
03 Oct 2016 TM02 Termination of appointment of John Anthony Gittins as a secretary on 30 September 2016
27 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 TM01 Termination of appointment of Simon Taylor as a director
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
08 Nov 2013 AD01 Registered office address changed from Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES on 8 November 2013
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders