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STL SECRETARIES LTD.

Company number 04056508

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
24 Dec 2014 AA Accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
09 Dec 2013 AA Accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
18 Dec 2012 AA Accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
30 Aug 2012 CH04 Secretary's details changed for Stl Group Plc on 30 August 2012
30 Aug 2012 CH01 Director's details changed for Mr Alan Brian Thorogood on 30 August 2012
23 Jan 2012 TM01 Termination of appointment of John Ronald Murphy as a director on 18 January 2012
05 Sep 2011 AR01 Annual return made up to 21 August 2011
16 Aug 2011 AA Accounts made up to 31 March 2011
22 Sep 2010 AA Accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 21 August 2010
07 Sep 2010 CH01 Director's details changed for John Ronald Murphy on 18 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Alan Brian Thorogood on 18 August 2010
06 Sep 2010 TM01 Termination of appointment of Brian Thorogood as a director
05 Nov 2009 AA Accounts made up to 31 March 2009
21 Sep 2009 363a Return made up to 21/08/09; full list of members
24 Aug 2009 288a Secretary appointed stl group PLC
14 Oct 2008 363a Return made up to 21/08/08; no change of members
08 Oct 2008 288b Appointment terminated secretary jean fawley
19 Sep 2008 AA Accounts made up to 31 March 2008