STG HOLDINGS (NO.3) LIMITED

Company number 12057459

Date	Type	Description	View / Download
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2022	DS01	Application to strike the company off the register	(1 page)
16 Mar 2022	TM01	Termination of appointment of Sarah Hughes as a director on 16 March 2022	(1 page)
16 Mar 2022	AP01	Appointment of Frances Coats as a director on 16 March 2022	(2 pages)
07 Feb 2022	PSC02	Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 1 February 2022	(2 pages)
07 Feb 2022	PSC07	Cessation of Tgl&P Limited as a person with significant control on 1 February 2022	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(5 pages)
15 Sep 2021	SH20	Statement by Directors	(1 page)
15 Sep 2021	SH19	Statement of capital on 15 September 2021 GBP 1	(3 pages)
15 Sep 2021	CAP-SS	Solvency Statement dated 01/09/21	(1 page)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 01/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(11 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	(4 pages)
12 Apr 2021	PSC05	Change of details for Tgl&P Limited as a person with significant control on 30 March 2020	(2 pages)
24 Dec 2020	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	(1 page)
19 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-11	(2 pages)
19 Dec 2020	CONNOT	Change of name notice	(2 pages)
12 Oct 2020	AD01	Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ United Kingdom to One Creechurch Place London EC3A 5AF on 12 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Mark Alexander Bloom as a director on 1 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Malcolm Alan Gordon as a director on 1 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Monica Hubbard as a director on 1 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Andrew John Coulson as a director on 1 October 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Paul Richard Harwood as a director on 1 October 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Sarah Hughes as a director on 1 October 2020	(2 pages)