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STS HOLIDAYS LIMITED

Company number 03436825

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DS01 Application to strike the company off the register
04 Jun 2014 TM01 Termination of appointment of Nigel John Wright as a director on 13 September 2013
21 Oct 2013 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2,000
24 May 2013 AA Accounts made up to 31 July 2012
29 Oct 2012 TM01 Termination of appointment of Paul Daniel Gilbert as a director on 4 October 2012
28 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
10 Aug 2012 AP01 Appointment of Mr John Bentley as a director on 14 February 2012
27 Apr 2012 AA Accounts made up to 31 July 2011
28 Mar 2012 CH01 Director's details changed for Mr Nigel John Wright on 30 November 2011
16 Feb 2012 TM01 Termination of appointment of Peter Damian Carey as a director on 25 January 2012
22 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
09 May 2011 AA Total exemption full accounts made up to 31 July 2010
21 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 May 2010 AP01 Appointment of Mr Nigel John Wright as a director
21 May 2010 AP01 Appointment of Mr Peter Carey as a director
20 May 2010 TM01 Termination of appointment of Jonathan Barber as a director
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
04 Dec 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
27 Nov 2009 TM01 Termination of appointment of Helen Moore as a director
02 Oct 2009 288b Appointment terminated director and secretary james stronach
02 Oct 2009 288a Director appointed jonathan barber
02 Oct 2009 288b Appointment terminated secretary glenn williamson