STREAMLINE BUSES (BATH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 20/06/2420 June 2024 | Application to strike the company off the register |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 01/12/221 December 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Julia Alison Crane as a director on 2022-11-30 |
| 03/02/223 February 2022 | Termination of appointment of Seema Kamboj as a director on 2022-01-31 |
| 03/02/223 February 2022 | Appointment of Julia Alison Crane as a director on 2022-01-31 |
| 15/06/2115 June 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 |
| 15/06/2115 June 2021 | Termination of appointment of James David Ferdinand Freeman as a director on 2021-03-31 |
| 15/06/2115 June 2021 | Termination of appointment of James Thomas Bowen as a director on 2021-02-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 15/06/2115 June 2021 | Appointment of Ms Seema Kamboj as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Mr Colin Brown as a director on 2021-02-01 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/11/1921 November 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 13/08/1913 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/08/1913 August 2019 | SAIL ADDRESS CREATED |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 29/06/1629 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 19/06/1519 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR JAMES FREEMAN |
| 03/07/143 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013 |
| 19/06/1319 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 22/06/1122 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN MCNIFF |
| 05/07/105 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL JONES |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET PRICE |
| 18/02/1018 February 2010 | SECRETARY APPOINTED MR SIDNEY BARRIE |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JUSTIN DAVIES |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR TONY ANTHISTLE |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: BADGER HOUSE OLDMIXON CRESCENT WESTON SUPER MARE AVON BS24 9AY |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: STATION RD LOWER WESTON BATH SOMERSET BA1 3DY |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | £ NC 100/50000 24/02/ |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 76 MARSHFIELD WAY FAIRFIELD PARK BATH BA1 6HQ |
| 26/09/8826 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 13/10/8613 October 1986 | COMPANY NAME CHANGED SPEEDPASS LIMITED CERTIFICATE ISSUED ON 13/10/86 |
| 02/09/862 September 1986 | CERTIFICATE OF INCORPORATION |
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