- Company Overview for ST. MARTINS ROAD LIMITED (06061227)
- Filing history for ST. MARTINS ROAD LIMITED (06061227)
- People for ST. MARTINS ROAD LIMITED (06061227)
- More for ST. MARTINS ROAD LIMITED (06061227)
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) |
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27 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Dec 2011 | DS01 | Application to strike the company off the register | |
28 Nov 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
09 Feb 2011 | AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
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09 Feb 2011 | CH01 | Director's details changed for Mr Nicholas Charles Riley on 22 January 2011 | |
09 Feb 2011 | CH03 | Secretary's details changed for Robin Steiber on 22 January 2011 | |
11 Aug 2010 | AD01 | Registered office address changed from 1st Floor Colechurch House One London Bridge Walk London SE1 2SX on 11 August 2010 | |
09 Aug 2010 | TM01 | Termination of appointment of Tanya Russell as a director | |
09 Aug 2010 | AP01 | Appointment of Mr Nicholas Charles Riley as a director | |
09 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
03 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
07 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
22 Jan 2009 | 363a | Return made up to 22/01/09; full list of members | |
10 Nov 2008 | 288b | Appointment Terminated Director phillip anderson | |
14 Oct 2008 | AA | Accounts made up to 31 January 2008 | |
01 Sep 2008 | 88(2) | Ad 31/01/08 gbp si 99@1=99 gbp ic 1/100 | |
08 Jul 2008 | 288a | Director appointed phillip anderson | |
08 Jul 2008 | 288b | Appointment Terminated Director edward davies | |
08 Jul 2008 | 288a | Director appointed tanya russell | |
06 Mar 2008 | 363a | Return made up to 22/01/08; full list of members | |
05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from colechurch house, 1ST floor one london bridge walk london SE1 2SX | |
27 Jun 2007 | 288b | Director resigned | |
22 Mar 2007 | 288a | New director appointed | |
23 Jan 2007 | 288b | Secretary resigned |