STORAGE TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038000480003 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1415 September 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR UNDERDOWN / 01/07/2014 |
| 11/07/1411 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETT / 01/07/2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY JOHN DREW / 02/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REYNOLDS / 02/06/2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA UNITED KINGDOM |
| 22/05/1422 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/03/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/03/2014 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038000480002 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED DAVID REYNOLDS |
| 19/08/1319 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED ANTONY JOHN DREW |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY |
| 20/07/0920 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED PAUL KENNETT |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/07/07; CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | HATCH AGREEMENT APRVD 29/03/04 |
| 22/04/0422 April 2004 | � IC 100/78 29/03/04 � SR 22@1=22 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: WALTON HALL PATTENDEN LANE, MARDEN TONBRIDGE KENT TN12 9QS |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH TN6 2JP |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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