ST. THOMAS CORPORATE HOLDING (UK) LIMITED

Company number 08185207

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 25,000	(4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
21 May 2015	TM02	Termination of appointment of Christie Joelle Ireson as a secretary on 12 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Nicola Fanelli as a director on 12 May 2015	(1 page)
21 May 2015	AP03	Appointment of Patrizia Recalcati as a secretary on 12 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Patrizia Recalcati as a director on 12 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Filippo Fornaroli as a director on 12 May 2015	(2 pages)
19 Mar 2015	AP03	Appointment of Christie Joelle Ireson as a secretary on 9 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Nicola Fanelli as a director on 9 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Pierfrancesco Giolito as a director on 9 March 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from 26 Smith Street Warwick CV34 4HS to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on 9 March 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 25,000	(3 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Nov 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 25,000	(3 pages)
19 Dec 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
05 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)