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S.A. TRUCKS LIMITED

Company number 03213950

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	AD01	Registered office address changed from C/O Man Truck & Bus Uk Ltd Frankland Road Blagrove Swindon Wiltshire SN5 8YU to 10 Fleet Place London EC4M 7RB on 22 July 2022	View PDF Registered office address changed from C/O Man Truck & Bus Uk Ltd Frankland Road Blagrove Swindon Wiltshire SN5 8YU to 10 Fleet Place London EC4M 7RB on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-11 - link opens in a new window - 1 page (1 page)
22 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	TM01	Termination of appointment of Johan Ulfson Björnör as a director on 30 June 2022	View PDF Termination of appointment of Johan Ulfson Björnör as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
20 Sep 2021	CH01	Director's details changed for Mr Stefan Thyssen on 11 September 2021	View PDF Director's details changed for Mr Stefan Thyssen on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Matthew Raymond Squires as a director on 1 August 2021	View PDF Appointment of Mr Matthew Raymond Squires as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Stefan Thyssen as a director on 16 July 2021	View PDF Appointment of Mr Stefan Thyssen as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of David Stewart Cussans as a director on 16 July 2021	View PDF Termination of appointment of David Stewart Cussans as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Thomas Hemmerich as a director on 16 July 2021	View PDF Termination of appointment of Thomas Hemmerich as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP01	Appointment of Mr Clemens Daniel Pilgram as a director on 1 January 2021	View PDF Appointment of Mr Clemens Daniel Pilgram as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP03	Appointment of Mr Adam David Tanner as a secretary on 20 November 2020	View PDF Appointment of Mr Adam David Tanner as a secretary on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
24 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	TM01	Termination of appointment of Stefan Thyssen as a director on 19 March 2020	View PDF Termination of appointment of Stefan Thyssen as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	TM02	Termination of appointment of Stefan Thyssen as a secretary on 19 March 2020	View PDF Termination of appointment of Stefan Thyssen as a secretary on 19 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Mr David Stewart Cussans as a director on 1 March 2020	View PDF Appointment of Mr David Stewart Cussans as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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