ST. TRISTAN HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1315 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1322 May 2013 | APPLICATION FOR STRIKING-OFF |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV KANORIA |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 07/02/127 February 2012 | COMPANY NAME CHANGED ANCYRA HEALTH LIMITED CERTIFICATE ISSUED ON 07/02/12 |
| 07/02/127 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O CORK GULLY LLP 52-54 BROOK STREET LONDON W1K 5DS |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED DR MANMOHAN MEHRA |
| 02/01/122 January 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 22/11/1122 November 2011 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/10/1125 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00008627 |
| 24/10/1124 October 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009162,00008777,00008761,00008627:AMENDING FORM |
| 11/10/1111 October 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- R L CORK & J E MILNER REPLACES J J BANNON 12/09/2011:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED DR SANJEEV KANORIA |
| 26/09/1126 September 2011 | APPOINTMENT OF DIRECTOR 12/09/2011 |
| 20/09/1120 September 2011 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008777 |
| 20/09/1120 September 2011 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009162 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 55 BAKER STREET LONDON W1U 7EU |
| 15/06/1115 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2011:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV KANORIA |
| 15/12/1015 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2010:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/05/1026 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008777,00009162 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM C/O B&C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 3RD FLOOR 314 REGENTS PARK ROAD LONDON N3 2JX UNITED KINGDOM |
| 26/04/1026 April 2010 | COMPANY NAME CHANGED AERMID HEALTH CARE (UK) LIMITED CERTIFICATE ISSUED ON 26/04/10 |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | CHANGE OF NAME 21/04/2010 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SANGITA KANORIA |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 21/01/1021 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANGITA KANORIA / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KANORIA / 20/01/2010 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVINDER NARANG |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 20/05/0820 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 80-84 WHETSTONE LONDON N20 9DZ |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | Auditor's resignation |
| 09/01/079 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/01/079 January 2007 | AUDITOR'S RESIGNATION |
| 09/01/079 January 2007 | |
| 09/01/079 January 2007 | Resolutions |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: WINTERS 29 LUDGATE HILL LONDON EC4M 7JE |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | COMPANY NAME CHANGED ANCYRA HEALTH LIMITED CERTIFICATE ISSUED ON 05/01/07; RESOLUTION PASSED ON 21/12/06 |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/12/0628 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | AUDITOR'S RESIGNATION |
| 06/01/056 January 2005 | AUDITOR'S RESIGNATION |
| 06/01/056 January 2005 | EX DEL DOCS, BENEF CO 23/12/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: G OFFICE CHANGED 15/08/02 6 BROAD STREET PLACE LONDON EC2M 7ND |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 15/12/0115 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0115 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0115 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0115 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9416 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | |
| 30/10/9430 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/10/943 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/943 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | |
| 24/12/9324 December 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | |
| 08/12/928 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | � NC 100000/1000000 28/0 |
| 25/04/9125 April 1991 | NC INC ALREADY ADJUSTED 28/03/91 |
| 08/01/918 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 12/11/9012 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company