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STL ADVISORY LTD

Company number 04747149

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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 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP .3128
26 Apr 2016 SH03 Purchase of own shares.
05 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2016 SH06 Cancellation of shares. Statement of capital on 12 February 2016
  • GBP 0.3128
18 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2016 SH06 Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 0.3178
18 Jan 2016 SH03 Purchase of own shares.
02 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 0.2427
05 Jun 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP .2427
19 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 SH06 Cancellation of shares. Statement of capital on 8 May 2014
  • GBP 0.242
25 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2014 SH06 Cancellation of shares. Statement of capital on 23 October 2013
  • GBP 0.372
25 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2014 SH03 Purchase of own shares.
25 Jun 2014 SH03 Purchase of own shares.
23 May 2014 TM01 Termination of appointment of Simon Torrance as a director
23 May 2014 TM02 Termination of appointment of Monica Ali as a secretary
19 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
11 Apr 2014 MR01 Registration of charge 047471490002
07 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Oct 2013 MEM/ARTS Memorandum and Articles of Association
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association