- Company Overview for ST JAMES TRANSFLOW LIMITED (07850039)
- Filing history for ST JAMES TRANSFLOW LIMITED (07850039)
- People for ST JAMES TRANSFLOW LIMITED (07850039)
- More for ST JAMES TRANSFLOW LIMITED (07850039)
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) |
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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
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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
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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
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21 Nov 2011 | TM01 | Termination of appointment of Clifford Donald Wing as a director on 16 November 2011 | |
16 Nov 2011 | NEWINC | Incorporation |