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SVI TECHNOLOGIES LIMITED

Company number 10258309

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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)
24 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 18 August 2024
25 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-19
24 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 18 August 2023
19 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 18 August 2022
02 Sep 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2021 600 Appointment of a voluntary liquidator
02 Sep 2021 LIQ02 Statement of affairs
01 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 19/08/2021
10 Aug 2021 AD01 Registered office address changed from The Barn Hall Farm House High Street Castle Donington DE74 2PP United Kingdom to The Mills Canal Street Derby Derbyshire DE1 2RJ on 10 August 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
19 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
19 Jul 2017 PSC01 Notification of William Graham Slane as a person with significant control on 30 June 2016
19 Jul 2017 PSC01 Notification of Robert Arthur Else as a person with significant control on 30 June 2016
01 Mar 2017 AP01 Appointment of Mr William Graham Slane as a director on 28 February 2017
30 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)