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SIEBERT TELECOM SOLUTIONS LIMITED

Company number SC124948

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2022 DS01 Application to strike the company off the register
27 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 SH19 Statement of capital on 26 October 2022
  • GBP 1.00
26 Oct 2022 SH20 Statement by Directors
26 Oct 2022 CAP-SS Solvency Statement dated 25/10/22
26 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
13 Sep 2021 TM01 Termination of appointment of Chris Russell as a director on 13 September 2021
12 Jul 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
02 Jul 2021 MR04 Satisfaction of charge SC1249480010 in full
02 Jul 2021 MR04 Satisfaction of charge SC1249480011 in full
07 Jan 2021 AP01 Appointment of Mr David Andrew Lee as a director on 4 January 2021
24 Dec 2020 TM01 Termination of appointment of Richard Bradley as a director on 24 December 2020
22 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
31 May 2020 TM01 Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020
31 May 2020 TM02 Termination of appointment of Paul Gibbons as a secretary on 31 May 2020
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Richard Bradley as a director on 27 March 2020
03 Mar 2020 466(Scot) Alterations to floating charge SC1249480010
03 Mar 2020 466(Scot) Alterations to floating charge SC1249480011
26 Feb 2020 MR01 Registration of charge SC1249480011, created on 14 February 2020
21 Feb 2020 MR01 Registration of charge SC1249480010, created on 19 February 2020