STB (SCANDINAVIA) LTD.


Registered number: 02908314
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Name: STB (SCANDINAVIA) LTD.
STB (SCANDINAVIA) LIMITED.
Address: SURREY TRANSLATION BUREAU VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU
Incorporation Date: 1994-03-14

Company status: Dissolved


Company Documents

date name form type
2022-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-18 APPLICATION FOR STRIKING-OFF DS01
2022-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-02-22 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES CS01
2021-01-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-02-14 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES CS01
2019-04-03 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES CS01
2019-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-19 PSC'S CHANGE OF PARTICULARS / DR JOHN EARNSHAW COOKE / 18/10/2018 PSC04
2018-10-19 PSC'S CHANGE OF PARTICULARS / MRS DANUTA CATHERINE COOKE / 18/10/2018 PSC04
2018-02-26 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES CS01
2018-10-19 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EARNSHAW COOKE / 18/10/2018 CH01
2018-10-19 PSC'S CHANGE OF PARTICULARS / DR JOHN EARNSHAW COOKE / 18/10/2018 PSC04
2017-03-13 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-06-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-09 24/02/16 FULL LIST AR01
2015-02-26 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EARNSHAW COOKE / 01/12/2014 CH01
2015-02-26 SECRETARY'S CHANGE OF PARTICULARS / MRS DANUTA CATHERINE COOKE / 01/12/2014 CH03
2015-02-26 24/02/15 FULL LIST AR01
2015-12-20 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-12 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM39 WEST STREETFARNHAMSURREYGU9 7DX AD01
2014-03-12 24/02/14 FULL LIST AR01
2014-10-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-12 DIRECTOR APPOINTED MR GEORGE STEVEN EARNSHAW COOKE AP01
2013-11-14 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-25 24/02/13 FULL LIST AR01
2012-02-25 24/02/12 FULL LIST AR01
2012-12-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-24 24/02/11 FULL LIST AR01
2010-02-24 24/02/10 FULL LIST AR01
2010-08-06 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-17 APPOINTMENT TERMINATED DIRECTOR VESA VOUTILAINEN 288b
2009-03-02 SECRETARY'S CHANGE OF PARTICULARS / DANUTA COOKE / 02/03/2009 288c
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-02 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-28 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS 363a
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-27 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS 363a
2007-02-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-26 SECRETARY'S PARTICULARS CHANGED 288c
2007-04-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AAMD
2006-02-24 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS 363a
2006-07-06 REGISTERED OFFICE CHANGED ON 06/07/06 FROM:7 NORTHGATEBRIDGWATERSOMERSET TA6 3EU 287
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-06 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS 363s
2005-03-14 AD 07/02/05---------£ SI 64@1=64£ IC 16/80 88(2)R
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-01 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2004-03-03 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS 363s
2004-03-16 REGISTERED OFFICE CHANGED ON 16/03/04 FROM:39 WEST STREETFARNHAMSURREYGU9 7DR 287
2003-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-04-09 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS 363s
2002-05-13 ACC. REF. DATE SHORTENED FROM 01/02/02 TO 31/01/02 225
2002-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA

Last update: 2022-08-05 23:20:28