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ST. ALBANS 125 SERVICES LTD

Company number 12807585

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Dec 2022 AD01 Registered office address changed from 11 Stamford Close Potters Bar Hertfordshire EN6 5NW England to 11 Stamford Close Potters Bar Hertfordshire EN6 5NW on 22 December 2022
22 Dec 2022 AD01 Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to 11 Stamford Close Potters Bar Hertfordshire EN6 5NW on 22 December 2022
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify directors actions 14/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
17 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
18 Aug 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 July 2021
12 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-12
  • GBP 900
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted