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STEVE ANDERSON (STG) LTD

Company number 06013282

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
06 Dec 2016 CH01 Director's details changed for Stephen Brian Anderson on 30 November 2015
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 101
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 101
28 Sep 2015 MA Memorandum and Articles of Association
28 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AD01 Registered office address changed from 14 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH to 14 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 31 July 2015
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jul 2012 CH01 Director's details changed for Stephen Brian Anderson on 9 July 2012
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 TM02 Termination of appointment of Morrisons Business Advisers as a secretary
18 Jan 2012 AR01 Annual return made up to 29 November 2011
08 Jun 2011 CH01 Director's details changed for Stephen Brian Anderson on 25 February 2011
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010