STG PRODUCTS LIMITED

Company number 07362131

Date	Type	Description	View / Download
26 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Jun 2015	AD01	Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 11 June 2015	(2 pages)
10 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Jun 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Mar 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
24 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
24 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13	(1 page)
23 Jan 2015	CH01	Director's details changed for Mr Morten Vaerholm on 23 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Chairman of the Board Bard Moberg Karlsen on 23 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Tor Andre Skeie on 23 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Andrew Jason Toyne on 23 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Carl Phipps on 23 January 2015	(2 pages)
23 Jan 2015	AD01	Registered office address changed from Skegness Business Centre Heath Road Skegness Lincolnshire PE25 3SJ to 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 23 January 2015	(1 page)
14 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 402,100	(7 pages)
10 Feb 2014	AP01	Appointment of Mr Morten Vaerholm as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 402,100	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(7 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 402,100	(3 pages)
26 Oct 2012	AP01	Appointment of Chairman of the Board Bard Moberg Karlsen as a director	(3 pages)