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SOLENT TRANSPORT SERVICES HR LTD

Company number 12853427

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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)
18 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AD01	Registered office address changed from Ackley, Ma, Lee & Co 111 Watling Gate, 297-303 Edgware Road London NW9 6NB England to 185 Tower Bridge Road London SE1 2UF on 20 January 2022	View PDF Registered office address changed from Ackley, Ma, Lee & Co 111 Watling Gate, 297-303 Edgware Road London NW9 6NB England to 185 Tower Bridge Road London SE1 2UF on 20 January 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC07	Cessation of Marc Potton as a person with significant control on 3 September 2020	View PDF Cessation of Marc Potton as a person with significant control on 3 September 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Marc Potton as a director on 3 September 2020	View PDF Termination of appointment of Marc Potton as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC01	Notification of Mark John Foster as a person with significant control on 3 September 2020	View PDF Notification of Mark John Foster as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Mark John Foster as a director on 3 September 2020	View PDF Appointment of Mr Mark John Foster as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CERTNM	Company name changed solent transport management services LTD\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03	View PDF Company name changed solent transport management services LTD\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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