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ST MICHAEL'S HOLDINGS (DERBY) LIMITED

Company number 07648881

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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)
14 Jan 2015	AP01	Appointment of Mr Antonis Antoniades as a director on 14 January 2015	View PDF Appointment of Mr Antonis Antoniades as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	TM01	Termination of appointment of Mareos Miltiadous as a director	View PDF Termination of appointment of Mareos Miltiadous as a director - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 100	View PDF Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	CH01	Director's details changed for Mr Christopher Antoniades on 26 May 2012	View PDF Director's details changed for Mr Christopher Antoniades on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AD01	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom on 18 August 2011	View PDF Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jul 2011	CH01	Director's details changed for Mareos Miltiadous on 31 May 2011	View PDF Director's details changed for Mareos Miltiadous on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AP01	Appointment of Mareos Miltiadous as a director	View PDF Appointment of Mareos Miltiadous as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AP01	Appointment of Christopher Antoniades as a director	View PDF Appointment of Christopher Antoniades as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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