SQUARE METRE TECHNOLOGIES LTD

Company number 11685634

Date	Type	Description	View / Download
05 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(11 pages)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
30 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29	(3 pages)
29 Apr 2020	PSC01	Notification of Ramon Landestoy as a person with significant control on 26 April 2020	(2 pages)
29 Apr 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 4th Floor, Silverstream House, 45 Fitzroy Street, London Fitzrovia W1T 6EB on 29 April 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mrs Ramon Landestoy as a director on 26 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 26 April 2020	(1 page)
29 Apr 2020	AP03	Appointment of Mrs Ramon Landestoy as a secretary on 26 April 2020	(2 pages)
29 Apr 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 26 April 2020	(1 page)
29 Apr 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 26 April 2020	(1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(5 pages)
19 Dec 2019	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 16 December 2019	(2 pages)
19 Dec 2019	PSC01	Notification of Bryan Thornton as a person with significant control on 16 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Bryan Thornton as a director on 16 December 2019	(2 pages)
17 Dec 2019	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 17 December 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Peter Valaitis as a person with significant control on 19 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 19 November 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 November 2019	(1 page)
19 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-19 GBP 1	(23 pages)