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SPTS TECHNOLOGIES ET LIMITED

Company number 07000106

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 3 March 2022
06 Apr 2021 AD01 Registered office address changed from Coed Rhedyn Ringland Way Newport Gwent NP18 2TA to C/O Purnells Goldfields House 18a Gold Tops Newport S. Wales NP20 4PH on 6 April 2021
03 Apr 2021 600 Appointment of a voluntary liquidator
03 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-04
03 Apr 2021 LIQ01 Declaration of solvency
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
06 Dec 2019 AP01 Appointment of Mr Virendra Arvind Kirloskar as a director on 22 November 2019
06 Dec 2019 AP01 Appointment of Mr Bren Douglas Higgins as a director on 22 November 2019
06 Dec 2019 TM01 Termination of appointment of Kieron Phillip Singleton as a director on 22 November 2019
06 Dec 2019 TM01 Termination of appointment of Kevin Timothy Crofton as a director on 22 November 2019
26 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Mar 2018 TM01 Termination of appointment of Ran Bareket as a director on 28 February 2018
13 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 AP03 Appointment of Mr Ian Llewelyn Hughes as a secretary on 25 July 2017
19 Jun 2017 TM02 Termination of appointment of Richard Gary Craven as a secretary on 19 June 2017
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
31 May 2016 AP01 Appointment of Mr Ran Bareket as a director on 31 May 2016