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S4T LIMITED

Company number 05726317

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2014 SOAS(A) Voluntary strike-off action has been suspended
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
23 Dec 2013 AA01 Previous accounting period shortened from 29 March 2013 to 28 March 2013
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with bulk list of shareholders
Statement of capital on 2013-03-14
  • GBP 740,454.8
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AP03 Appointment of Mr Stephen Levy as a secretary
01 Jun 2012 TM02 Termination of appointment of International Registrars Limited as a secretary
21 Mar 2012 AR01 Annual return made up to 1 March 2012 with bulk list of shareholders
29 Nov 2011 AA Full accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 1 March 2011 with bulk list of shareholders
14 Mar 2011 TM01 Termination of appointment of Leo Knifton as a director
15 Dec 2010 AA Full accounts made up to 31 March 2010
07 Jun 2010 MAR Re-registration of Memorandum and Articles
07 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jun 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jun 2010 RR02 Re-registration from a public company to a private limited company
14 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
30 Mar 2010 AA Group of companies' accounts made up to 31 March 2009
16 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
29 Jan 2010 AA01 Previous accounting period shortened from 30 March 2009 to 29 March 2009
30 Oct 2009 AA01 Previous accounting period shortened from 31 March 2009 to 30 March 2009
10 Sep 2009 287 Registered office changed on 10/09/2009 from finsgate 5-7 cranwood street london EC1V 9EE