UTEC STAR NET GEOMATICS LIMITED: Filings

  • Overview

    Company NameUTEC STAR NET GEOMATICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210964
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UTEC STAR NET GEOMATICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew William Alan Grant on Sep 30, 2020

    2 pagesCH01

    Director's details changed for Mr Matthew William Alan Grant on May 24, 2021

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Mar 19, 2021

    • Capital: GBP 57,936.12
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 24/02/2021
    RES13

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Termination of appointment of Paul Anthony Smith as a director on Sep 30, 2020

    1 pagesTM01

    Termination of appointment of Bernhard Bruggaier as a director on Sep 30, 2020

    1 pagesTM01

    Appointment of Mr Sandeep Uppal as a director on Sep 30, 2020

    2 pagesAP01

    Appointment of Mr Matthew William Alan Grant as a director on Sep 30, 2020

    2 pagesAP01

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Appointment of Mr Paul Anthony Smith as a director on Sep 19, 2018

    2 pagesAP01

    Termination of appointment of Stuart Cameron as a director on Sep 19, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 18, 2018

    • Capital: GBP 57,936.12
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Satisfaction of charge 3 in full

    1 pagesMR04

    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