HIGH SPEED TRANSMISSION SOLUTIONS LIMITED

Company number 09506435

Date	Type	Description	View / Download
30 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
28 Feb 2020	600	Appointment of a voluntary liquidator	(2 pages)
19 Feb 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(18 pages)
14 Oct 2019	AM10	Administrator's progress report	(37 pages)
15 May 2019	AM07	Result of meeting of creditors	(4 pages)
25 Apr 2019	AM03	Statement of administrator's proposal	(77 pages)
09 Apr 2019	AM02	Statement of affairs with form AM02SOA	(12 pages)
18 Mar 2019	AD01	Registered office address changed from The Barn 173 Church Road Northfield Birmingham B31 2LX England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 18 March 2019	(1 page)
15 Mar 2019	AM01	Appointment of an administrator	(2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages) Download iXBRL
11 Nov 2018	TM01	Termination of appointment of Roderick Brett Welch as a director on 11 November 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Andrew Stephen Ackland as a director on 3 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Andrew Stephen Ackland as a director on 27 September 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr Andrew Stephen Ackland as a director on 5 September 2018	(2 pages)
08 Sep 2018	AP01	Appointment of Mr Stephen John Crum as a director on 5 September 2018	(2 pages)
08 Sep 2018	AP01	Appointment of Mr Stuart John Mutton as a director on 5 September 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Elena Rybtchinskaia as a director on 5 September 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
16 Oct 2017	AD01	Registered office address changed from 112 Banners Lane Redditch B97 5NA England to The Barn 173 Church Road Northfield Birmingham B31 2LX on 16 October 2017	(1 page)
13 Oct 2017	AP01	Appointment of Mr Roderick Brett Welch as a director on 13 October 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Elena Rybtchinskaia as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Stuart John Mutton as a director on 17 May 2017	(1 page)