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SHIP TECHNOLOGY LTD

Company number 10674901

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Sep 2019 AA Micro company accounts made up to 31 March 2019
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2019 DS01 Application to strike the company off the register
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 PSC01 Notification of Dorota Anna Machtalowicz as a person with significant control on 28 March 2018
28 Mar 2018 PSC04 Change of details for Mr Emil Lipinski as a person with significant control on 28 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
25 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-24
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
24 Jan 2018 PSC07 Cessation of Dominik Lipinski as a person with significant control on 24 January 2018
24 Jan 2018 PSC01 Notification of Emil Lipinski as a person with significant control on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Dominik Lipinski as a director on 24 January 2018
24 Jan 2018 AP01 Appointment of Mr Emil Lipinski as a director on 24 January 2018
24 Jan 2018 AD01 Registered office address changed from 2 Farmers Close Reading Berkshire RG2 8UQ England to 22 Tern Close Tilehurst Reading RG30 4AY on 24 January 2018
16 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-16
  • GBP 100