ST. MINVER (UK) LIMITED

Company number 05504127

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 52	(5 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
10 Jan 2012	TM01	Termination of appointment of Matteo Carli as a director on 5 January 2012	(1 page)
10 Jan 2012	TM01	Termination of appointment of William Woods Scott as a director on 5 January 2012	(1 page)
10 Jan 2012	TM01	Termination of appointment of Paolo Personeni as a director on 5 January 2012	(1 page)
10 Jan 2012	AP01	Appointment of Mr Robert Andrew Jones as a director on 5 January 2012	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Anthony Lavaz Watson as a director on 5 January 2012	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Oct 2011	AD01	Registered office address changed from 4th Floor Middlesex House 34-42 Cleveland Street London W1T 4JE on 17 October 2011	(1 page)
05 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
19 May 2011	TM02	Termination of appointment of Cornelia O'connor as a secretary	(1 page)
19 May 2011	TM01	Termination of appointment of Cornelia O'connor as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Atul Bali as a director	(1 page)
19 May 2011	AP01	Appointment of Matteo Carli as a director	(2 pages)
19 May 2011	AP01	Appointment of Paolo Personeni as a director	(2 pages)
19 May 2011	AP01	Appointment of William Woods Scott as a director	(2 pages)
24 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2011	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
20 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)