STL Security Limited — Filings & Documents (62)
Information sheet re S.746(2)
2016-11-04 · Other
Information sheet re S.745(2)(b)
2016-06-30 · Other
Information sheet re striking off of this company under consideration
2016-05-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-05-13 · Name Change
Certificate of Change of Name
2008-05-13 · Name Change
(E)Amended document
2007-11-27 · Other
(E)Amended document
2007-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)Amended document
2007-06-27 · Other
(E)FSC1 - Return of Allotments
2007-02-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-12 · Other
(E)Reprint of Articles of Association
2004-12-30 · Annual Return
(E)Special resolution
2004-12-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-19 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-14 · Share Related
(E)Declaration of Compliance
1998-09-09 · Other
(E)Memorandum & Articles of Association
1998-09-09 · Memorandum & Articles
Certificate of Incorporation
1998-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-11-04 | |
| Information sheet re S.745(2)(b) | Other | 2016-06-30 | |
| Information sheet re striking off of this company under consideration | Other | 2016-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-13 | |
| Certificate of Change of Name | Name Change | 2008-05-13 | |
| (E)Amended document | Other | 2007-11-27 | |
| (E)Amended document | Other | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)Amended document | Other | 2007-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-12-30 | |
| (E)Special resolution | Other | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-14 | |
| (E)Declaration of Compliance | Other | 1998-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-09 | |
| Certificate of Incorporation | Incorporation | 1998-09-09 |
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