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SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED

Company number 07523170

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
11 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
19 Jan 2017 AD01 Registered office address changed from Suite 319 3 32 Threadneedle Street London EC2R 8AY United Kingdom to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 19 January 2017
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
22 Apr 2016 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to Suite 319 3 32 Threadneedle Street London EC2R 8AY on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr John Drewe Abbotts as a director on 12 April 2016
22 Apr 2016 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 12 April 2016
22 Apr 2016 TM01 Termination of appointment of Lindy Ravinia as a director on 12 April 2016
14 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
01 Sep 2014 AAMD Amended total exemption small company accounts made up to 28 February 2013
29 Aug 2014 AD01 Registered office address changed from Suite 2, 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
15 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 99
18 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
17 Jan 2014 AP01 Appointment of Ms Lindy Ravinia as a director
17 Jan 2014 TM01 Termination of appointment of Harry Buron as a director
08 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012