STTS LOGISTICS LIMITED

Company number 09132028

Date	Type	Description	View / Download
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
09 Jan 2019	LIQ10	Removal of liquidator by court order	(14 pages)
05 Mar 2018	600	Appointment of a voluntary liquidator	(17 pages)
05 Mar 2018	LIQ10	Removal of liquidator by court order	(15 pages)
25 Apr 2016	AD01	Registered office address changed from 82 Great North Road Hatfield Hertfordshire AL9 5BL England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 25 April 2016	(2 pages)
22 Apr 2016	4.20	Statement of affairs with form 4.19	(7 pages)
22 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08	(1 page)
20 Feb 2016	AD01	Registered office address changed from 2 Omega Centre Stratton Business Park Biggleswade Bedfordshire SG18 8QB to 82 Great North Road Hatfield Hertfordshire AL9 5BL on 20 February 2016	(1 page)
16 Feb 2016	MR01	Registration of charge 091320280002, created on 5 February 2016	(11 pages)
18 Dec 2015	MR04	Satisfaction of charge 091320280001 in full	(4 pages)
13 Oct 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(3 pages)
12 Oct 2015	CH03	Secretary's details changed for Mr Mark Bye on 1 September 2015	(1 page)
17 Sep 2015	CH01	Director's details changed for Mr Mark Bye on 1 September 2015	(2 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
01 Sep 2015	AD01	Registered office address changed from Unit 5, the Oaks Ginns Road Stocking Pelham Buntingford Hertfordshire SG9 0JD to 2 Omega Centre Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 1 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(4 pages)
09 Jul 2015	MR01	Registration of charge 091320280001, created on 6 July 2015	(11 pages)
21 May 2015	AD01	Registered office address changed from Unit 5, the Oaks Ginns Road Stocking Pelham Buntingford Hertfordshire SG9 0JD England to Unit 5, the Oaks Ginns Road Stocking Pelham Buntingford Hertfordshire SG9 0JD on 21 May 2015	(1 page)
21 May 2015	AD01	Registered office address changed from Unit 4 Access Stevenage Gunnels Wood Road Stevenage London SG1 2GR England to Unit 5, the Oaks Ginns Road Stocking Pelham Buntingford Hertfordshire SG9 0JD on 21 May 2015	(1 page)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 100.00	(4 pages)
15 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)