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ST (UK) NOMINEES LIMITED

Company number 08070495

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
06 Oct 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
24 Oct 2013 AP03 Appointment of Mr Mark Lloyd as a secretary on 15 October 2013
24 Oct 2013 AP01 Appointment of Mr Alex Jacques Guy Buffet as a director on 17 October 2013
24 Oct 2013 TM01 Termination of appointment of Paul Greetham as a director on 17 October 2013
18 Oct 2013 TM02 Termination of appointment of Valentine Steadman as a secretary on 15 October 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
06 Aug 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2012 NEWINC Incorporation