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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
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
03 May 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
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
10 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-03
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
09 Mar 2021 PSC07 Cessation of Marc Potton as a person with significant control on 3 September 2020
09 Mar 2021 TM01 Termination of appointment of Marc Potton as a director on 3 September 2020
09 Mar 2021 PSC01 Notification of Mark John Foster as a person with significant control on 3 September 2020
09 Mar 2021 AP01 Appointment of Mr Mark John Foster as a director on 3 September 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
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
02 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted