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UTEC STAR NET GEOMATICS LIMITED

Company number SC210964

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
16 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
13 Jul 2021 CH01 Director's details changed for Mr Matthew William Alan Grant on 30 September 2020
13 Jul 2021 CH01 Director's details changed for Mr Matthew William Alan Grant on 24 May 2021
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 57,936.12
19 Mar 2021 CAP-SS Solvency Statement dated 24/02/21
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/02/2021
19 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Paul Anthony Smith as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Sandeep Uppal as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Bernhard Bruggaier as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Matthew William Alan Grant as a director on 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
03 Oct 2018 AP01 Appointment of Mr Paul Anthony Smith as a director on 19 September 2018
03 Oct 2018 TM01 Termination of appointment of Stuart Cameron as a director on 19 September 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 57,936.12
24 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2018 MR04 Satisfaction of charge 3 in full