S TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | Application to strike the company off the register |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-06-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-06-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 25/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 25/04/2014 |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/02/147 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 16/12/2013 |
| 20/07/1320 July 2013 | DISS40 (DISS40(SOAD)) |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 04/07/124 July 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 12/04/1212 April 2012 | AUDITOR'S RESIGNATION |
| 13/02/1213 February 2012 | ARTICLES OF ASSOCIATION |
| 13/02/1213 February 2012 | ALTER ARTICLES 30/12/2011 |
| 09/02/129 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED KEITH RANGER DOLLIVER |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGEL |
| 08/02/128 February 2012 | DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF |
| 07/02/127 February 2012 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O REED SMITH LLP THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA SHESGREEN |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL GOLDMAN |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AOIFE MCARDLE |
| 13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED NEAL DAVID GOLDMAN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENGEL / 01/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | ADOPT ARTICLES |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED DAVID ENGEL |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED AOIFE MCARDLE |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2ND FLOOR 7-11 LEXINGTON STREET LONDON W1F 9AF |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/11/057 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: FIFTH FLOOR 44-48 DOVER STREET LONDON W1S 4NX |
| 01/03/041 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 20/01/0420 January 2004 | S366A DISP HOLDING AGM 12/01/04 |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
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