- Company Overview for STS 2014 LIMITED (06489643)
- Filing history for STS 2014 LIMITED (06489643)
- People for STS 2014 LIMITED (06489643)
- Insolvency for STS 2014 LIMITED (06489643)
- More for STS 2014 LIMITED (06489643)
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) |
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28 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 May 2014 | 600 | Appointment of a voluntary liquidator | |
08 May 2014 | RESOLUTIONS |
Resolutions
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08 May 2014 | 4.70 | Declaration of solvency | |
01 May 2014 | CERTNM |
Company name changed synergy tooling solutions LIMITED\certificate issued on 01/05/14
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01 May 2014 | CONNOT | Change of name notice | |
17 Apr 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
16 Apr 2014 | AA01 | Previous accounting period shortened from 31 July 2014 to 28 February 2014 | |
16 Apr 2014 | AA | Total exemption full accounts made up to 31 July 2013 | |
12 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
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25 Jul 2013 | CH03 | Secretary's details changed for Mr Ian James Beaton on 11 February 2013 | |
25 Jul 2013 | CH01 | Director's details changed for Mr Ian James Beaton on 11 February 2013 | |
08 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
11 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
16 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
03 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
16 May 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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15 Apr 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
11 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
08 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
08 Feb 2010 | CH01 | Director's details changed for Gregg Robert Mcgovern on 1 October 2009 | |
08 Feb 2010 | CH01 | Director's details changed for Ian James Beaton on 1 October 2009 | |
30 Sep 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
06 Feb 2009 | 363a | Return made up to 31/01/09; full list of members |