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ST. MARTINS ROAD LIMITED

Company number 06061227

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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)
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
  • GBP 100
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