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S T REALISATIONS LIMITED

Company number 05223618

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2010 DS01 Application to strike the company off the register
11 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
10 Sep 2009 287 Registered office changed on 10/09/2009 from finsgate 5-7 cranwood street london EC1V 9EE
08 Oct 2008 363a Return made up to 07/09/08; full list of members
24 Sep 2008 AA Full accounts made up to 31 March 2008
10 Apr 2008 CERTNM Company name changed SIM4TRAVEL LIMITED\certificate issued on 10/04/08
15 Nov 2007 363a Return made up to 07/09/07; full list of members
13 Sep 2007 AA Full accounts made up to 31 March 2007
03 Jan 2007 363a Return made up to 07/09/06; full list of members
27 Sep 2006 AA Full accounts made up to 31 March 2006
15 Aug 2006 287 Registered office changed on 15/08/06 from: finsgate 5-7 cranwood street london EC1V 9EE
10 Aug 2006 287 Registered office changed on 10/08/06 from: parkville house, 16 bridge street, pinner middlesex HA5 3JD
31 May 2006 AA Full accounts made up to 31 March 2005
23 May 2006 225 Accounting reference date shortened from 30/09/05 to 31/03/05
28 Mar 2006 88(2)R Ad 06/04/05--------- £ si 27000@.001
28 Oct 2005 88(2)R Ad 11/10/05--------- £ si 5873000@.001=5873 £ ic 4127/10000
10 Oct 2005 363s Return made up to 07/09/05; full list of members
17 May 2005 88(2)R Ad 06/04/05--------- £ si 4097000@.001=4097 £ ic 3/4100
17 May 2005 123 Nc inc already adjusted 06/04/05
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 06/04/05
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/04/05
18 Nov 2004 88(2)R Ad 28/10/04--------- £ si 2@1=2 £ ic 1/3