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ST INVESTMENT SERVICES LTD

Company number 12050100

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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 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2022	CH01	Director's details changed for Mr Andrew Ralph Gardiner on 1 January 2020	View PDF Director's details changed for Mr Andrew Ralph Gardiner on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	PSC02	Notification of St Capital Ltd as a person with significant control on 18 December 2019	View PDF Notification of St Capital Ltd as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC07	Cessation of Andrew Ralph Gardiner as a person with significant control on 18 December 2019	View PDF Cessation of Andrew Ralph Gardiner as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AD01	Registered office address changed from New House 67-68 Hatton Garden London EC1N 8JY England to Station House Station Road London SW13 0HT on 18 December 2019	View PDF Registered office address changed from New House 67-68 Hatton Garden London EC1N 8JY England to Station House Station Road London SW13 0HT on 18 December 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from 306 Vanilla Factory 306 Vanilla Factory 306 Vanilla Factory Liverpool Merseyside L1 4AR England to New House 67-68 Hatton Garden London EC1N 8JY on 5 August 2019	View PDF Registered office address changed from 306 Vanilla Factory 306 Vanilla Factory 306 Vanilla Factory Liverpool Merseyside L1 4AR England to New House 67-68 Hatton Garden London EC1N 8JY on 5 August 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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