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STG CONSULTING LIMITED

Company number 05645688

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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)
19 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2019 L64.07 Completion of winding up
30 Jun 2015 TM01 Termination of appointment of Jason Peter Stothard as a director on 9 February 2015
30 Jun 2015 TM01 Termination of appointment of Stephen Paul Gough as a director on 9 February 2015
23 Feb 2015 COCOMP Order of court to wind up
05 Dec 2014 CH01 Director's details changed for Mr Stephen Paul Gough on 5 December 2014
05 Dec 2014 TM02 Termination of appointment of Jason Peter Stothard as a secretary on 2 December 2014
08 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
23 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
07 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Antony Hanson as a director
17 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 1
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 33
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 2
07 Jul 2010 AP01 Appointment of Antony Hanson as a director
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 02/01/09; full list of members
09 Jan 2009 288c Director's change of particulars / stephen gough / 09/01/2009