STA HOLDINGS LIMITED

Company number 09520815

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 142.01	(4 pages)
01 Dec 2015	TM01	Termination of appointment of Theo Millward as a director on 28 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of John Roger Millward as a director on 27 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Theo Millward as a director on 1 June 2015	(2 pages)
27 Nov 2015	AP01	Appointment of John Roger Millward as a director on 1 June 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr David John Candler as a director on 15 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Stuart Richard Tanfield as a director on 1 June 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of David John Candler as a director on 1 June 2015	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 142.01	(4 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
18 Sep 2015	AP01	Appointment of Mr David John Candler as a director on 1 June 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Stuart Richard Tanfield as a director on 1 June 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of John Roger Millward as a director on 31 May 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Theo James Millward as a director on 11 September 2015	(1 page)
18 Jun 2015	TM02	Termination of appointment of Stuart Richard Tanfield as a secretary on 17 June 2015	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(43 pages)
15 Jun 2015	SH08	Change of share class name or designation	(2 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 142.00	(4 pages)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 40	(38 pages)