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ST. PAUL'S EQUITIES LIMITED

Company number 05925529

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
10 Jul 2009 288b Appointment Terminated Director roger sheppard
15 Jun 2009 287 Registered office changed on 15/06/2009 from 42-44 carter lane london EC4V 5EA
12 Mar 2009 AA Total exemption full accounts made up to 31 January 2009
17 Feb 2009 288b Appointment Terminate, Secretary Kathryn Louise Kinner Logged Form
11 Feb 2009 288b Appointment Terminated Director stuart kinner
11 Feb 2009 288b Appointment Terminated Secretary kathryn kinner
13 Jan 2009 288a Secretary appointed graham philip may
13 Jan 2009 288a Director appointed david kenneth gordon reed
26 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
08 Sep 2008 363a Return made up to 05/09/08; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
24 Oct 2007 88(2)R Ad 23/08/07--------- £ si 13500000@.01
24 Oct 2007 123 Nc inc already adjusted 15/08/07
15 Oct 2007 123 Nc inc already adjusted 15/08/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 363a Return made up to 05/09/07; full list of members
04 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 31/01/07
31 Aug 2007 287 Registered office changed on 31/08/07 from: 3 fleet street london EC4Y 1DP
18 Jun 2007 MA Memorandum and Articles of Association
08 Jun 2007 CERTNM Company name changed unquoted securities LIMITED\certificate issued on 08/06/07
05 Oct 2006 288a New director appointed