STIB LIMITED

Company number 03786518

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 10,000	(3 pages)
20 Jul 2012	AP01	Appointment of Mr Carlo Valeriano Pasquinetti as a director	(2 pages)
20 Jul 2012	TM01	Termination of appointment of Andreea Mocanu as a director	(1 page)
20 Jul 2012	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
25 May 2012	AP04	Appointment of Woodford Services Limited as a secretary	(2 pages)
25 May 2012	AP01	Appointment of Mr Douglas James Morley Hulme as a director	(2 pages)
25 May 2012	AP01	Appointment of Mrs. Andreea Ecaterina Mocanu as a director	(2 pages)
25 May 2012	TM02	Termination of appointment of Premium Secretaries Limited as a secretary	(1 page)
25 May 2012	AD01	Registered office address changed from 5 Bourlet Close London W1W 7BL on 25 May 2012	(1 page)
25 May 2012	TM01	Termination of appointment of William Hawes as a director	(1 page)
25 May 2012	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
13 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
25 Jan 2011	CH01	Director's details changed for Mr Andrew Moray Stuart on 23 December 2010	(3 pages)
10 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH04	Secretary's details changed for Premium Secretaries Limited on 10 June 2010	(2 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
14 Oct 2009	AP01	Appointment of Mr Andrew Moray Stuart as a director	(2 pages)