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SANDY SERVICE STATION LTD

Company number 07329214

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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)
26 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2014 4.68 Liquidators' statement of receipts and payments to 17 April 2014
17 May 2013 AD01 Registered office address changed from , the Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England on 17 May 2013
02 May 2013 4.20 Statement of affairs with form 4.19
02 May 2013 600 Appointment of a voluntary liquidator
02 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-09-19
  • GBP 1
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
03 Oct 2011 AD01 Registered office address changed from , Sandy Service Station New Road, Sandy, Bedfordshire, SG19 1NX, England on 3 October 2011
03 Oct 2011 CH01 Director's details changed for Mr Stephen Paul Kelly on 21 September 2011
25 Aug 2010 AP01 Appointment of Mr Stephen Paul Kelly as a director
24 Aug 2010 TM01 Termination of appointment of Stephen Kelly as a director
23 Aug 2010 CH01 Director's details changed for Mr Stephen Kelyy on 21 August 2010
21 Aug 2010 AD01 Registered office address changed from , 1 New Road, Sandy, Bedfordshire, SG19 1NX, England on 21 August 2010
28 Jul 2010 NEWINC Incorporation