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SIR TEKNOLOGI (UK) LTD.

Company number SC189130

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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)
20 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2016 4.26(Scot) Return of final meeting of voluntary winding up
10 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-09
05 Nov 2014 AD01 Registered office address changed from Block L7a Westway Porterfield Road Renfrew PA4 8DJ to 5 Lockhart Terrace Roslin Midlothian EH25 9NW on 5 November 2014
02 Sep 2014 TM01 Termination of appointment of Chaitawat Pantong as a director on 2 September 2014
01 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 47,001
28 Apr 2014 TM01 Termination of appointment of John Aaron Alexander Whitefield as a director on 8 April 2014
28 Apr 2014 TM02 Termination of appointment of John Aaron Alexander Whitefield as a secretary on 8 April 2014
28 Apr 2014 AP03 Appointment of Sopa Whitefield as a secretary on 7 April 2014
28 Apr 2014 AP01 Appointment of Sopa Whitefield as a director on 7 April 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Aug 2012 AP01 Appointment of John Aaron Alexander Whitefield as a director on 13 August 2012
14 Aug 2012 TM01 Termination of appointment of Sopa Whitefield as a director on 13 August 2012
31 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 May 2009 363a Return made up to 01/05/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from block N2, westway porterfield road renfrew PA4 8DJ
14 Jan 2009 288a Secretary appointed john aaron alexander whitefield