STRATEGIC TRANSITION SERVICES LIMITED

Company number 07670564

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 2	(4 pages)
17 Jun 2013	CH01	Director's details changed for Mark Franklin on 17 June 2013	(2 pages)
23 May 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
03 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	(3 pages)
29 Apr 2013	TM01	Termination of appointment of Jack Nugent Holliday as a director on 18 April 2013	(1 page)
29 Apr 2013	TM01	Termination of appointment of David Mark Gibbard Jones as a director on 18 April 2013	(1 page)
29 Apr 2013	AD01	Registered office address changed from 41 Eastcheap London EC3M 1DT on 29 April 2013	(1 page)
26 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jun 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
04 Nov 2011	CERTNM	Company name changed de facto 1891 LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-27	(2 pages)
04 Nov 2011	CONNOT	Change of name notice	(2 pages)
20 Jul 2011	AP01	Appointment of Mark Franklin as a director	(3 pages)
20 Jul 2011	AP01	Appointment of David Mark Gibbard Jones as a director	(3 pages)
20 Jul 2011	AP01	Appointment of Jack Nugent Holliday as a director	(3 pages)
20 Jul 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 20 July 2011	(2 pages)
20 Jul 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
15 Jun 2011	NEWINC	Incorporation	(16 pages)