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SUSTAINED TECHNOLOGIES INVESTMENTS LIMITED

Company number 04839873

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2015 DS01 Application to strike the company off the register
01 Apr 2015 AP01 Appointment of Ms Evelyn Demetrio Tan as a director on 1 October 2014
26 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 50,000
16 Feb 2015 AP03 Appointment of Ms Evelyn Tan as a secretary on 15 September 2014
20 Oct 2014 TM01 Termination of appointment of Lynette Patricia Sutton as a director on 1 October 2014
20 Oct 2014 TM01 Termination of appointment of John Grenville Sutton as a director on 1 October 2014
20 Oct 2014 TM02 Termination of appointment of Camco Solutions Limited as a secretary on 1 August 2014
20 Oct 2014 AP01 Appointment of Mr Michael Cafferkey as a director on 1 October 2014
20 Oct 2014 AD01 Registered office address changed from Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF to 413 Lea Bridge Road London E10 7EA on 20 October 2014
24 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 50,000
18 Dec 2013 AA Total exemption full accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 AD01 Registered office address changed from Unit 18 Greenwich Centre Business Park, Greenwich London SE10 9QF on 31 July 2013
17 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
18 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
20 Feb 2012 AA Total exemption full accounts made up to 31 July 2011
30 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 50,000
08 Apr 2011 AP01 Appointment of Lynette Patricia Sutton as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 5,000
07 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders