STS UK HOLDCO II LTD

Company number 06966146

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
08 Jun 2016	4.70	Declaration of solvency	(3 pages)
08 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-24	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 12,223,604	(3 pages)
23 Jun 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
04 Nov 2014	TM01	Termination of appointment of Andrew Ian Botterill as a director on 14 October 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Jens Leslie Penny as a director on 14 October 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 12,223,604	(5 pages)
13 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
02 Aug 2013	CH01	Director's details changed for Mr Jens Leslie Penny on 10 December 2012	(2 pages)
24 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 12,223,604	(5 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(33 pages)
03 Oct 2012	TM01	Termination of appointment of Peter Lacaze as a director	(1 page)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
25 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(38 pages)
21 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
21 Jul 2011	CH01	Director's details changed for Andrew Douglas Cummins on 21 July 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Jens Leslie Penny on 21 July 2011	(2 pages)