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ST LEONARDS TRANSMISSION UK LIMITED
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ST LEONARDS TRANSMISSION UK LIMITED: Filings

    • Overview

    Company NameST LEONARDS TRANSMISSION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02491776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST LEONARDS TRANSMISSION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Registered office address changed from Mitre Court 16 Commercial Road Poole Dorset BH14 0JW on Aug 09, 2011

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Certificate of change of name

    Company name changed alstom transmission uk LIMITED\certificate issued on 26/07/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Maurice Williams as a director

    		1 pagesTM01

    Appointment of Mr Mark William Steadman as a director

    		2 pagesAP01

    Annual return made up to Apr 11, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2011

    Statement of capital on Apr 26, 2011

    • Capital: GBP 80,960.2
    		SH01

    Termination of appointment of Mark Blaver-Mann as a director

    		2 pagesTM01

    Termination of appointment of Philippe Samama as a director

    		2 pagesTM01

    Appointment of Iain Graham Ross Macdonald as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2009

    		20 pagesAA

    Director's details changed for Mark S Blaver-Mann on Apr 30, 2010

    		2 pagesCH01

    Annual return made up to Apr 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Philippe Jacques Samama on Apr 11, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		24 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0