STATION SOLUTIONS LIMITED

Company number 05929558

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	(6 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
16 Oct 2014	CERTNM	Company name changed macetpt LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)
16 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000	(6 pages)
16 Oct 2014	AP03	Appointment of Mr Clifford Dickinson as a secretary on 14 August 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Stephen Richard Ames as a director on 14 August 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr John Andrew Quinn as a director on 14 August 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom to Union House 182-194 Union Street London SE1 0LH on 16 October 2014	(1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Aug 2014	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 5 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Mark Peter Reynolds as a director on 5 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Jonathan Mark Holmes as a director on 5 August 2014	(1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	(5 pages)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	(1 page)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	(1 page)
11 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
10 Sep 2012	CH01	Director's details changed for Mr Mark Peter Reynolds on 28 August 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Jonathan Mark Holmes on 28 August 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012	(1 page)