SIR TEKNOLOGI (UK) LTD.: Filings

  • Overview

    Company NameSIR TEKNOLOGI (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC189130
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SIR TEKNOLOGI (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    8 pages4.26(Scot)

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2014

    LRESSP

    Registered office address changed from Block L7a Westway Porterfield Road Renfrew PA4 8DJ to 5 Lockhart Terrace Roslin Midlothian EH25 9NW on Nov 05, 2014

    2 pagesAD01

    Termination of appointment of Chaitawat Pantong as a director on Sep 02, 2014

    1 pagesTM01

    Annual return made up to May 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 47,001
    SH01

    Termination of appointment of John Aaron Alexander Whitefield as a director on Apr 08, 2014

    1 pagesTM01

    Termination of appointment of John Aaron Alexander Whitefield as a secretary on Apr 08, 2014

    1 pagesTM02

    Appointment of Sopa Whitefield as a secretary on Apr 07, 2014

    2 pagesAP03

    Appointment of Sopa Whitefield as a director on Apr 07, 2014

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Appointment of John Aaron Alexander Whitefield as a director on Aug 13, 2012

    2 pagesAP01

    Termination of appointment of Sopa Whitefield as a director on Aug 13, 2012

    1 pagesTM01

    Annual return made up to May 01, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    8 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0