STM INTEGRATED SOLUTIONS LIMITED

Company Documents

DateDescription
15/01/1915 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/10/1823 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/10/1815 October 2018 APPLICATION FOR STRIKING-OFF

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29/09/1829 September 2018 REGISTERED OFFICE CHANGED ON 29/09/2018 FROM OFFICE 7, PREMIER BUSINESS HOUSE 43-45 SANDERS ROAD FINEDON INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4NL ENGLAND

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON MOON

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03/07/183 July 2018 APPOINTMENT TERMINATED, SECRETARY SHARON MOON

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/06/1830 June 2018 31/05/17 TOTAL EXEMPTION FULL

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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01/05/181 May 2018 FIRST GAZETTE

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 7 ST PAULS YARD SILVER STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0EG ENGLAND

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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04/03/164 March 2016 DIRECTOR APPOINTED MRS SHARON JANE MOON

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM UNIT 2, TOWER FACTORY WELL STREET FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5JP ENGLAND

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM CROSSWAYS HOUSE HOMEOUTLETS BUILDING WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6AY

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/06/1514 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076378760001

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07/09/147 September 2014 REGISTERED OFFICE CHANGED ON 07/09/2014 FROM 52 TUDOR WAY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5YB

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05/09/145 September 2014 COMPANY NAME CHANGED MOON CONTRACTS LIMITED CERTIFICATE ISSUED ON 05/09/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/07/1321 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/09/1223 September 2012 SECRETARY APPOINTED MRS SHARON JANE MOON

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/08/128 August 2012 PREVEXT FROM 30/04/2012 TO 31/05/2012

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25/05/1225 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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30/01/1230 January 2012 CURRSHO FROM 31/05/2012 TO 30/04/2012

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19/05/1119 May 2011 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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17/05/1117 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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