ST JAMES INVESTMENT HOLDINGS LIMITED

Company number 05659638

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2014	TM02	Termination of appointment of Ashgrove Secretaries Limited as a secretary on 14 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Martin Brooks as a director on 14 August 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 EUR 1,387,000	(4 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(19 pages)
12 Jun 2013	TM01	Termination of appointment of Marco Marano as a director on 6 June 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
14 Dec 2012	AA		(10 pages)
28 Feb 2012	AP01	Appointment of Mr Martin Brooks as a director on 27 February 2012	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Richard James Wise as a director on 27 February 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AA		(10 pages)
26 Aug 2011	MISC	Section 519	(1 page)
06 Jul 2011	AP01	Appointment of Mr Marco Marano as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Richard James Wise as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Thomas Lane as a director	(1 page)
06 Jul 2011	TM01	Termination of appointment of Belford Llc as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
22 Feb 2011	AP02	Appointment of Belford Llc as a director	(3 pages)
22 Feb 2011	AP04	Appointment of Ashgrove Secretaries Limited as a secretary	(2 pages)
22 Feb 2011	TM02	Termination of appointment of Circle Trust Limited as a secretary	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Paul Wojciechowski as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Paul Reed as a director	(2 pages)