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ST JAMES TRANSFLOW LIMITED

Company number 07850039

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2013 DS01 Application to strike the company off the register
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 150
22 Mar 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of Andrew Edward Elmes as a director on 14 February 2013
18 Mar 2013 AP01 Appointment of James Fordham as a director on 14 February 2013
11 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-14
08 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Mar 2013 CONNOT Change of name notice
01 Mar 2013 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS on 1 March 2013
25 Jan 2012 AD01 Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH United Kingdom on 25 January 2012
25 Jan 2012 AP03 Appointment of Alan James Fordham as a secretary on 5 December 2011
25 Jan 2012 AP01 Appointment of Alan James Fordham as a director on 5 December 2011
25 Jan 2012 AP01 Appointment of Andrew Edward Elmes as a director on 5 December 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
21 Nov 2011 TM01 Termination of appointment of Clifford Donald Wing as a director on 16 November 2011
16 Nov 2011 NEWINC Incorporation