- Company Overview for SIR TEKNOLOGI (UK) LTD. (SC189130)
- Filing history for SIR TEKNOLOGI (UK) LTD. (SC189130)
- People for SIR TEKNOLOGI (UK) LTD. (SC189130)
- Charges for SIR TEKNOLOGI (UK) LTD. (SC189130)
- Insolvency for SIR TEKNOLOGI (UK) LTD. (SC189130)
- More for SIR TEKNOLOGI (UK) LTD. (SC189130)
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) |
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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
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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
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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 |