STS 2014 LIMITED

Company Documents

DateDescription
08/05/148 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/05/148 May 2014 SPECIAL RESOLUTION TO WIND UP

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08/05/148 May 2014 DECLARATION OF SOLVENCY

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01/05/141 May 2014 COMPANY NAME CHANGED SYNERGY TOOLING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 01/05/14

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01/05/141 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/04/1417 April 2014 28/02/14 TOTAL EXEMPTION FULL

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16/04/1416 April 2014 PREVSHO FROM 31/07/2014 TO 28/02/2014

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16/04/1416 April 2014 31/07/13 TOTAL EXEMPTION FULL

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12/03/1412 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BEATON / 11/02/2013

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES BEATON / 11/02/2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/02/1311 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/02/123 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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15/04/1115 April 2011 Annual return made up to 31 January 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BEATON / 01/10/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGG ROBERT MCGOVERN / 01/10/2009

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08/02/108 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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06/02/096 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 CURREXT FROM 31/01/2009 TO 31/07/2009

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM 80 PORTSWOOD ROAD, PORTSWOOD SOUTHAMPTON HANTS SO17 2FW

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18/06/0818 June 2008 DIRECTOR AND SECRETARY APPOINTED IAN JAMES BEATON

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18/06/0818 June 2008 DIRECTOR APPOINTED GREGG ROBERT MCGOVERN

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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31/01/0831 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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