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STS 2014 LIMITED

Company number 06489643

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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)
28 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2015	4.71	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 - 9 pages (9 pages)
08 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 May 2014	CERTNM	Company name changed synergy tooling solutions LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-03-25	View PDF Company name changed synergy tooling solutions LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-03-25 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 10 pages (10 pages)
16 Apr 2014	AA01	Previous accounting period shortened from 31 July 2014 to 28 February 2014	View PDF Previous accounting period shortened from 31 July 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 10 pages (10 pages)
12 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 200	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 200 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	CH03	Secretary's details changed for Mr Ian James Beaton on 11 February 2013	View PDF Secretary's details changed for Mr Ian James Beaton on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Ian James Beaton on 11 February 2013	View PDF Director's details changed for Mr Ian James Beaton on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
11 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	CH01	Director's details changed for Gregg Robert Mcgovern on 1 October 2009	View PDF Director's details changed for Gregg Robert Mcgovern on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Ian James Beaton on 1 October 2009	View PDF Director's details changed for Ian James Beaton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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