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Dato Capital United Kingdom

St. Tristan Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

AERMID HEALTH CARE (UK) LIMITED
ANCYRA HEALTH LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02450347
Record last updated Friday, April 3, 2015 10:22:56 AM UTC
Official Address C/o Srlv Accountants 89 New Bond Street London W1s1da West End
There are 5 companies registered at this street
Postal Code W1S1DA
Sector Other human health activities

Charts

Visits

ST. TRISTAN HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 17, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 4, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 22, 2013 Striking off application by a company Striking off application by a company
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 2450... Statement of satisfaction in full or in part of mortgage or charge 2450...
Registry May 5, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 24, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2012 Company name change Company name change
Registry Feb 7, 2012 Change of name certificate Change of name certificate
Registry Feb 7, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 1, 2012 Annual return Annual return
Registry Jan 17, 2012 Change of registered office address Change of registered office address
Registry Jan 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 2, 2012 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Nov 22, 2011 Notice of automatic end of administration Notice of automatic end of administration
Registry Oct 25, 2011 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Oct 24, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Oct 11, 2011 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Oct 11, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Sep 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 20, 2011 Notice of resignation by administrator Notice of resignation by administrator
Registry Sep 20, 2011 Notice of resignation by administrator 2450... Notice of resignation by administrator 2450...
Registry Sep 19, 2011 Change of registered office address Change of registered office address
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2011 Administrator's progress report Administrator's progress report
Registry May 16, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Administrator's progress report Administrator's progress report
Registry Aug 20, 2010 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Jul 13, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry May 26, 2010 Notice of administrators appointment Notice of administrators appointment
Registry May 24, 2010 Change of registered office address Change of registered office address
Registry May 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2010 Change of registered office address Change of registered office address
Registry Apr 26, 2010 Company name change Company name change
Registry Apr 26, 2010 Change of name certificate Change of name certificate
Registry Apr 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 3, 2010 Resignation of a woman Resignation of a woman
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Change of registered office address Change of registered office address
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 2450... Change of particulars for director 2450...
Registry Sep 15, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 22, 2008 Annual return Annual return
Registry Sep 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2450... Declaration of satisfaction in full or in part of a mortgage or charge 2450...
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2450... Declaration of satisfaction in full or in part of a mortgage or charge 2450...
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2450... Declaration of satisfaction in full or in part of a mortgage or charge 2450...
Registry Feb 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2450... Declaration of satisfaction in full or in part of a mortgage or charge 2450...
Registry Feb 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2450... Declaration of satisfaction in full or in part of a mortgage or charge 2450...
Registry Feb 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 2008 Annual return Annual return
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a woman Appointment of a woman
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jul 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2007 Resignation of one Chief Financial Officer and one Secretary (a man) Resignation of one Chief Financial Officer and one Secretary (a man)
Registry Jan 18, 2007 Appointment of a director Appointment of a director
Registry Jan 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2007 Company name change Company name change
Registry Jan 5, 2007 Change of name certificate Change of name certificate
Registry Jan 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2007 Particulars of a mortgage or charge 2450... Particulars of a mortgage or charge 2450...
Registry Dec 28, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 28, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2006 Particulars of a mortgage or charge 2450... Particulars of a mortgage or charge 2450...
Registry Dec 15, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2006 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Nov 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 23, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 4, 2006 Annual accounts Annual accounts

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