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STSI ENGLAND LIMITED

Company number 05984562

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 18 January 2016
19 Jan 2016 TM01 Termination of appointment of Nicole Marie Froggatt as a director on 18 January 2016
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
27 Jul 2015 TM01 Termination of appointment of Marie Ann Nash as a director on 24 July 2015
27 Jul 2015 AP01 Appointment of Miss Nicole Marie Froggatt as a director on 24 July 2015
25 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
23 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Miss Marie Ann Nash as a director on 31 March 2014
31 Mar 2014 TM01 Termination of appointment of Olivia Ann Rogers as a director on 31 March 2014
24 Feb 2014 TM01 Termination of appointment of Aston May St. Pierre as a director on 24 February 2014
24 Feb 2014 AP01 Appointment of Miss Olivia Ann Rogers as a director on 24 February 2014
29 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AP01 Appointment of Miss Aston May St. Pierre as a director on 26 October 2012
26 Oct 2012 TM01 Termination of appointment of Zoe Laing as a director on 26 October 2012
12 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Mrs. Zoe Laing on 11 September 2012
12 Oct 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
12 Oct 2012 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 12 October 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 CH01 Director's details changed for Ms. Zoe Mcalister on 6 July 2012
18 Jul 2012 CERTNM Company name changed stsi trading LIMITED\certificate issued on 18/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-18
03 Apr 2012 AP01 Appointment of Mr. Ihab Khankan as a director on 1 January 2012