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STH Property Limited

Documents

Total Documents34
Total Pages93

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off
23 February 2000Registered office changed on 23/02/00 from: 4 great st helens london EC3A 6HA
23 February 2000New director appointed
23 February 2000New secretary appointed
23 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
6 January 2000Director resigned
6 January 2000Secretary resigned
6 January 2000Director resigned
6 January 2000Director's particulars changed
6 January 2000Director resigned
14 September 1999First Gazette notice for voluntary strike-off
16 July 1999Accounts for a dormant company made up to 31 December 1998
15 July 1999Application for striking-off
4 February 1999Return made up to 23/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
8 December 1998Company name changed magan irby property LIMITED\certificate issued on 09/12/98
30 October 1998Accounts for a dormant company made up to 31 December 1997
19 October 1998Registered office changed on 19/10/98 from: 135 bishopsgate london EC2M 3UR
1 September 1998Secretary resigned
1 September 1998New secretary appointed
28 January 1998Return made up to 23/01/98; no change of members
15 September 1997Full accounts made up to 31 December 1996
11 September 1997Auditor's resignation
11 September 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
6 June 1997Company name changed j o hambro magan property advise rs LIMITED\certificate issued on 09/06/97
21 February 1997Return made up to 23/01/97; full list of members
3 February 1997Auditor's resignation
2 February 1997Full accounts made up to 31 December 1995
4 December 1996Registered office changed on 04/12/96 from: 32 queen anne's gate london SW1 9AB
18 November 1996Secretary resigned
18 November 1996Director resigned
8 November 1996New secretary appointed
21 August 1996Auditor's resignation
1 March 1996Return made up to 23/01/96; no change of members
26 October 1995Full accounts made up to 31 December 1994
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