- Company Overview for STG TRAVEL GROUP LTD. (03442977)
- Filing history for STG TRAVEL GROUP LTD. (03442977)
- People for STG TRAVEL GROUP LTD. (03442977)
- More for STG TRAVEL GROUP LTD. (03442977)
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) |
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23 Aug 2018 | TM01 | Termination of appointment of David Edward Charles Campbell as a director on 22 August 2018 | |
30 May 2018 | AA | Full accounts made up to 31 October 2017 | |
14 Feb 2018 | ANNOTATION |
Rectified AP01 was removed from the public register on 15/05/2018 as it was done without the authority of the company.
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14 Feb 2018 | TM01 | Termination of appointment of Anthony Martin Robinson as a director on 5 February 2018 | |
02 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
19 Jul 2017 | AA | Full accounts made up to 31 October 2016 | |
25 May 2017 | AP01 | Appointment of Mr Anthony Martin Robinson as a director on 22 May 2017 | |
09 Dec 2016 | AP01 | Appointment of Mr David Edward Charles Campbell as a director on 27 October 2016 | |
07 Dec 2016 | TM01 | Termination of appointment of John Douglas Bentley as a director on 27 October 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
29 Jun 2016 | AA | Full accounts made up to 31 October 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
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10 Aug 2015 | AA | Full accounts made up to 31 October 2014 | |
31 Oct 2014 | SH20 | Statement by Directors | |
31 Oct 2014 | SH19 |
Statement of capital on 31 October 2014
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31 Oct 2014 | CAP-SS | Solvency Statement dated 29/10/14 | |
31 Oct 2014 | RESOLUTIONS |
Resolutions
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06 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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28 May 2014 | AA | Full accounts made up to 31 October 2013 | |
04 Apr 2014 | TM01 | Termination of appointment of Nigel Wright as a director | |
21 Oct 2013 | AA01 | Current accounting period extended from 31 July 2013 to 31 October 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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08 May 2013 | AA | Full accounts made up to 31 July 2012 | |
15 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
15 Apr 2013 | RESOLUTIONS |
Resolutions
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