S4T LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/04/141 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1420 March 2014 | APPLICATION FOR STRIKING-OFF |
| 23/12/1323 December 2013 | PREVSHO FROM 29/03/2013 TO 28/03/2013 |
| 14/03/1314 March 2013 | 01/03/13 BULK LIST |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 01/06/121 June 2012 | SECRETARY APPOINTED MR STEPHEN LEVY |
| 21/03/1221 March 2012 | 01/03/12 BULK LIST |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | 01/03/11 BULK LIST |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LEO KNIFTON |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/06/107 June 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/06/107 June 2010 | REREG PLC TO PRI; RES02 PASS DATE:21/05/2010 |
| 07/06/107 June 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/04/1014 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | PREVSHO FROM 30/03/2009 TO 29/03/2009 |
| 30/10/0930 October 2009 | PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 19/03/0919 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ADOPT ACCOUNTS/REINSTATE PAUL BECK/APPOINT JEFFREYS HENRY 18/11/2008 |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED SIM4TRAVEL HOLDINGS PLC CERTIFICATE ISSUED ON 25/11/08 |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0631 March 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/0631 March 2006 | AUDITORS' STATEMENT |
| 31/03/0631 March 2006 | BALANCE SHEET |
| 31/03/0631 March 2006 | AUDITORS' REPORT |
| 31/03/0631 March 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/0631 March 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/0631 March 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED TASMIA LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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