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STV CENTRAL (REGIONAL) LIMITED

Company number SC163081

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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)
28 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2011 DS01 Application to strike the company off the register
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 2,567,101
15 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Various appointments 01/04/2010
14 Jan 2010 CH03 Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Gordon Macmillan on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Robert Hain on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Alan Clements on 2 November 2009
02 Nov 2009 CH01 Director's details changed for William George Watt on 2 November 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Nov 2008 288a Director appointed alan clements
20 Nov 2008 288b Appointment Terminated Director elizabeth partyka
17 Sep 2008 AA Accounts made up to 31 December 2007
11 Feb 2008 288b Director resigned
08 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
18 Sep 2007 AA Accounts made up to 31 December 2006
27 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned