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SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED

Company number 03359920

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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)
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	SH19	Statement of capital on 28 June 2012 GBP 1	View PDF Statement of capital on 28 June 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	CAP-SS	Solvency Statement dated 14/06/12	View PDF Solvency Statement dated 14/06/12 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AA	Total exemption full accounts made up to 26 June 2011	View PDF Total exemption full accounts made up to 26 June 2011 - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AD01	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 12 September 2011	View PDF Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA	Full accounts made up to 27 June 2010	View PDF Full accounts made up to 27 June 2010 - link opens in a new window - 11 pages (11 pages)
24 Aug 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Aug 2011	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Aug 2011	TM01	Termination of appointment of Lee Mills as a director	View PDF Termination of appointment of Lee Mills as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	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)
17 Aug 2010	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)
11 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AP01	Appointment of Mr John Powys Palmer as a director	View PDF Appointment of Mr John Powys Palmer as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AP03	Appointment of Graeme Dodd as a secretary	View PDF Appointment of Graeme Dodd as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2009	AP01	Appointment of Gregory William Shanahan as a director	View PDF Appointment of Gregory William Shanahan as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AP01	Appointment of Craig Andrew Wildermuth as a director	View PDF Appointment of Craig Andrew Wildermuth as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AP01	Appointment of Peter Mackellar as a director	View PDF Appointment of Peter Mackellar as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AD01	Registered office address changed from , 24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom on 5 November 2009	View PDF Registered office address changed from , 24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom on 5 November 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	TM01	Termination of appointment of Timothy George as a director	View PDF Termination of appointment of Timothy George as a director - link opens in a new window - 1 page (1 page)

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