STS 2014 LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
08/05/148 May 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
08/05/148 May 2014	SPECIAL RESOLUTION TO WIND UP View Document
08/05/148 May 2014	DECLARATION OF SOLVENCY View Document
01/05/141 May 2014	COMPANY NAME CHANGED SYNERGY TOOLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/05/14 View Document
01/05/141 May 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/04/1417 April 2014	28/02/14 TOTAL EXEMPTION FULL View Document
16/04/1416 April 2014	PREVSHO FROM 31/07/2014 TO 28/02/2014 View Document
16/04/1416 April 2014	31/07/13 TOTAL EXEMPTION FULL View Document
12/03/1412 March 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
25/07/1325 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BEATON / 11/02/2013 View Document
25/07/1325 July 2013	SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES BEATON / 11/02/2013 View Document
08/04/138 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
11/02/1311 February 2013	Annual return made up to 31 January 2013 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts

16/04/1216 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
03/02/123 February 2012	Annual return made up to 31 January 2012 with full list of shareholders View Document
15/04/1115 April 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
11/01/1111 January 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BEATON / 01/10/2009 View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREGG ROBERT MCGOVERN / 01/10/2009 View Document
08/02/108 February 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
30/09/0930 September 2009	Annual accounts small company total exemption made up to 31 July 2009 View Document
06/02/096 February 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	CURREXT FROM 31/01/2009 TO 31/07/2009 View Document
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 View Document
18/06/0818 June 2008	DIRECTOR AND SECRETARY APPOINTED IAN JAMES BEATON View Document
18/06/0818 June 2008	DIRECTOR APPOINTED GREGG ROBERT MCGOVERN View Document
18/06/0818 June 2008	APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View Document
18/06/0818 June 2008	APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View Document
31/01/0831 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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