ST SOLUTIONS (UK) LIMITED


Registered number: 06321408
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Name: ST SOLUTIONS (UK) LIMITED
ST SOLUTIONS (UK) LTD
Address: 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Incorporation Date: 2007-07-23

Company status: Dissolved


Company Documents

date name form type
2021-05-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-08-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-06-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2020:LIQ. CASE NO.1 LIQ03
2019-06-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2019:LIQ. CASE NO.1 LIQ03
2018-06-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1 LIQ03
2017-04-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-04-04 STATEMENT OF AFFAIRS/4.19 4.20
2017-04-06 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM163 HERNE HILLLONDONSE24 9LR AD01
2017-04-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-25 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2015-04-23 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-19 23/07/15 FULL LIST AR01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-28 23/07/14 FULL LIST AR01
2013-07-25 23/07/13 FULL LIST AR01
2013-06-26 31/07/12 TOTAL EXEMPTION SMALL AA
2013-02-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-24 23/07/12 FULL LIST AR01
2011-12-21 REGISTERED OFFICE CHANGED ON 21/12/2011 FROMC/O OVERCLIFFE COMPANY SERVICES LIMITED10 OVERCLIFFEGRAVESENDKENTDA11 0EFENGLAND AD01
2011-11-22 FIRST GAZETTE GAZ1
2011-12-21 23/07/11 FULL LIST AR01
2011-12-24 DISS40 (DISS40(SOAD)) DISS40
2011-12-03 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-02-25 31/07/09 TOTAL EXEMPTION FULL AA
2010-07-23 23/07/10 FULL LIST AR01
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERTS / 23/07/2010 CH01
2010-11-17 31/07/10 TOTAL EXEMPTION FULL AA
2009-10-02 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-10-06 REGISTERED OFFICE CHANGED ON 06/10/2009 FROMCLAYTON STIRLING AND COCERTIFIED ACCOUNTANTS123 CROSS LANE EAST GRAVESENDKENTDA12 6HA AD01
2009-07-13 31/07/08 TOTAL EXEMPTION FULL AA
2009-10-02 APPOINTMENT TERMINATED DIRECTOR RUSSELL BLAKE 288b
2008-09-12 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2007-08-14 NEW DIRECTOR APPOINTED 288a
2007-08-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-08-09 SECRETARY RESIGNED 288b
2007-10-27 REGISTERED OFFICE CHANGED ON 27/10/07 FROM:111 CASTLE LANEGRAVESENDKENT DA12 4TG 287
2007-08-09 REGISTERED OFFICE CHANGED ON 09/08/07 FROM:INGLES MANOR, CASTLE HILL AVENUEFOLKESTONEKENTCT20 2RD 287
2007-08-09 DIRECTOR RESIGNED 288b

Last update: 2021-11-06 00:26:38