ST. MARTINS HOLDINGS LIMITED

Company number 01184366

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders Statement of capital on 2012-01-19 GBP 1 USD 1	(6 pages)
14 Oct 2011	AP03	Appointment of Mr Stephen Donald Corner as a secretary on 14 October 2011	(1 page)
14 Oct 2011	TM02	Termination of appointment of David Scudder as a secretary on 14 October 2011	(1 page)
26 Jul 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
11 Jul 2011	TM02	Termination of appointment of Anthony White as a secretary	(1 page)
11 Jul 2011	AP03	Appointment of David Scudder as a secretary	(1 page)
02 Feb 2011	TM01	Termination of appointment of David Bithell as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(7 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(10 pages)
19 Aug 2010	TM01	Termination of appointment of Nigel Brown as a director	(2 pages)
09 Jul 2010	SH02	Consolidation of shares on 5 June 2010	(5 pages)
05 Jul 2010	SH20	Statement by Directors	(1 page)
05 Jul 2010	CAP-SS	Solvency Statement dated 05/07/10	(1 page)
05 Jul 2010	SH19	Statement of capital on 5 July 2010 GBP 1 USD 1	(4 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares	(1 page)
19 Feb 2010	AP01	Appointment of David Bithell as a director	(3 pages)
19 Feb 2010	AP01	Appointment of Saleh Fahad Alzouman as a director	(3 pages)
19 Feb 2010	AP01	Appointment of Nigel Anthony Brown as a director	(3 pages)
27 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Ian James Dennis on 4 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Philip John Rotheram on 4 January 2010	(2 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(9 pages)