Station Solutions Ltd was founded on 08 September 2006. There are 2 directors listed as Dickinson, Clifford, Mangan, Eloise Jane for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKINSON, Clifford | 14 August 2014 | - | 1 |
MANGAN, Eloise Jane | 22 January 2013 | 05 August 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 February 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
AA - Annual Accounts | 12 September 2016 | |
CS01 - N/A | 12 September 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 07 September 2015 | |
CERTNM - Change of name certificate | 16 October 2014 | |
AR01 - Annual Return | 16 October 2014 | |
AP03 - Appointment of secretary | 16 October 2014 | |
AP01 - Appointment of director | 16 October 2014 | |
AP01 - Appointment of director | 16 October 2014 | |
AD01 - Change of registered office address | 16 October 2014 | |
AA - Annual Accounts | 15 August 2014 | |
TM02 - Termination of appointment of secretary | 06 August 2014 | |
TM01 - Termination of appointment of director | 06 August 2014 | |
TM01 - Termination of appointment of director | 06 August 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 17 September 2013 | |
TM02 - Termination of appointment of secretary | 23 January 2013 | |
AP03 - Appointment of secretary | 23 January 2013 | |
AR01 - Annual Return | 11 September 2012 | |
CH01 - Change of particulars for director | 10 September 2012 | |
CH01 - Change of particulars for director | 10 September 2012 | |
CH03 - Change of particulars for secretary | 10 September 2012 | |
AD01 - Change of registered office address | 28 August 2012 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 17 August 2011 | |
CH03 - Change of particulars for secretary | 05 November 2010 | |
AR01 - Annual Return | 20 September 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AP01 - Appointment of director | 09 June 2010 | |
TM01 - Termination of appointment of director | 24 May 2010 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 13 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
225 - Change of Accounting Reference Date | 12 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
287 - Change in situation or address of Registered Office | 11 January 2007 | |
MEM/ARTS - N/A | 11 January 2007 | |
CERTNM - Change of name certificate | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
287 - Change in situation or address of Registered Office | 20 November 2006 | |
NEWINC - New incorporation documents | 08 September 2006 |