STATION SOLUTIONS LIMITED

05929558
UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH

Documents

Documents
Date Category Description Pages
13 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2017 accounts Annual Accounts 10 Buy now
12 Sep 2016 accounts Annual Accounts 2 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2015 annual-return Annual Return 6 Buy now
07 Sep 2015 accounts Annual Accounts 2 Buy now
16 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Oct 2014 annual-return Annual Return 6 Buy now
16 Oct 2014 officers Appointment of secretary (Mr Clifford Dickinson) 2 Buy now
16 Oct 2014 officers Appointment of director (Mr Stephen Richard Ames) 2 Buy now
16 Oct 2014 officers Appointment of director (Mr John Andrew Quinn) 2 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2014 accounts Annual Accounts 3 Buy now
06 Aug 2014 officers Termination of appointment of secretary (Eloise Jane Mangan) 1 Buy now
06 Aug 2014 officers Termination of appointment of director (Mark Peter Reynolds) 1 Buy now
06 Aug 2014 officers Termination of appointment of director (Jonathan Mark Holmes) 1 Buy now
26 Nov 2013 accounts Annual Accounts 4 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Jarlath Wade) 1 Buy now
23 Jan 2013 officers Appointment of secretary (Ms Eloise Jane Mangan) 1 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 officers Change of particulars for director (Mr Mark Peter Reynolds) 2 Buy now
10 Sep 2012 officers Change of particulars for director (Mr Jonathan Mark Holmes) 2 Buy now
10 Sep 2012 officers Change of particulars for secretary (Jarlath Delphene Wade) 1 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2012 accounts Annual Accounts 4 Buy now
12 Sep 2011 annual-return Annual Return 7 Buy now
17 Aug 2011 accounts Annual Accounts 4 Buy now
05 Nov 2010 officers Change of particulars for secretary (Jarlath Delphene Herbert) 1 Buy now
20 Sep 2010 annual-return Annual Return 7 Buy now
17 Aug 2010 accounts Annual Accounts 4 Buy now
09 Jun 2010 officers Appointment of director (Mr Mark Peter Reynolds) 2 Buy now
24 May 2010 officers Termination of appointment of director (Dean Benson) 1 Buy now
15 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
16 Jun 2009 accounts Annual Accounts 3 Buy now
12 Sep 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
09 Jul 2008 accounts Annual Accounts 1 Buy now
13 Sep 2007 annual-return Return made up to 08/09/07; full list of members 3 Buy now
27 Mar 2007 officers Secretary's particulars changed 1 Buy now
12 Jan 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
11 Jan 2007 capital Ad 01/12/06--------- £ si 499@1=499 £ ic 501/1000 2 Buy now
11 Jan 2007 capital Ad 01/12/06--------- £ si 499@1=499 £ ic 2/501 2 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: tower bridge house st katharine's way london E1W 1AA 1 Buy now
11 Jan 2007 incorporation Memorandum Articles 11 Buy now
03 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2006 officers New director appointed 3 Buy now
13 Dec 2006 officers New secretary appointed 2 Buy now
13 Dec 2006 officers New director appointed 3 Buy now
13 Dec 2006 officers New director appointed 3 Buy now
13 Dec 2006 officers New director appointed 2 Buy now
13 Dec 2006 capital Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers Secretary resigned 1 Buy now
20 Nov 2006 address Registered office changed on 20/11/06 from: room 5 7 leonard street london EC2A 4AQ 1 Buy now
08 Sep 2006 incorporation Incorporation Company 13 Buy now