STS ANGOLA LIMITED

Company number SC380710

Date	Type	Description	View / Download
17 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2011	AUD	Auditor's resignation	(3 pages)
18 Nov 2011	AUD	Auditor's resignation	(4 pages)
27 Sep 2011	CERTNM	Company name changed rbg angola LIMITED\certificate issued on 27/09/11 NM04 ‐ Change of name by provision in articles	(2 pages)
13 Sep 2011	AP01	Appointment of Colin Carrick Watson as a director on 31 August 2011	(3 pages)
13 Sep 2011	AP03	Appointment of Colin Carrick Watson as a secretary on 31 August 2011	(3 pages)
06 Sep 2011	TM01	Termination of appointment of Andrew Lundie Glen as a director on 31 August 2011	(1 page)
06 Sep 2011	TM02	Termination of appointment of Andrew Lundie Glen as a secretary on 31 August 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 2	(4 pages)
04 Jul 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
30 Jun 2011	CH01	Director's details changed for Andrew Lundie Glen on 1 June 2011	(2 pages)
30 Jun 2011	CH03	Secretary's details changed for Andrew Lundie Glen on 1 June 2011	(1 page)
30 Jun 2011	CH01	Director's details changed for Mr David Miller Workman on 1 June 2011	(2 pages)
29 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2011	AD02	Register inspection address has been changed	(1 page)
27 Oct 2010	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
27 Oct 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
27 Oct 2010	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 27 October 2010	(2 pages)
27 Oct 2010	AP01	Appointment of Mr David Miller Workman as a director	(3 pages)
27 Oct 2010	AP01	Appointment of Andrew Lundie Glen as a director	(3 pages)
27 Oct 2010	AP03	Appointment of Andrew Lundie Glen as a secretary	(3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)

• 1
• 2

Next