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ST MARGARETS INVESTMENTS LIMITED

Company number 06324470

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
01 Apr 2014 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
31 Jan 2014 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014
09 Dec 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
09 Dec 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
14 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
14 Aug 2013 CH01 Director's details changed for Mr Michael Patrick Henebery on 13 August 2013
14 Aug 2013 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Beverley Henebery as a director
18 May 2012 AA Total exemption full accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
08 Nov 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
05 Aug 2010 AD01 Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 5 August 2010
04 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
10 Sep 2009 88(2) Ad 08/09/09-08/09/09\gbp si 50@1=50\gbp ic 50/100\
10 Sep 2009 88(2) Ad 08/09/09-08/09/09\gbp si 49@1=49\gbp ic 1/50\
21 Aug 2009 363a Return made up to 25/07/09; full list of members
20 May 2009 AA Total exemption full accounts made up to 31 July 2008
15 Aug 2008 363a Return made up to 25/07/08; full list of members