SFX TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Final Gazette dissolved following liquidation |
| 28/07/2528 July 2025 New | Final Gazette dissolved following liquidation |
| 11/06/2511 June 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 8 Walker Street Edinburgh EH3 7LA on 2025-06-11 |
| 28/04/2528 April 2025 | Final account prior to dissolution in MVL (final account attached) |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 30/05/2330 May 2023 | Memorandum and Articles of Association |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 13/04/2113 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUN KATHLEEN WILKINS |
| 13/04/2113 April 2021 | CESSATION OF COLIN WILKINS AS A PSC |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILKINS |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MRS VAUN KATHLEEN WILKINS |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MRS VAUN KATHLEEN WILKINS |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1423 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 41B CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARNOLD |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARNOLD |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR COLIN WILKINS |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHMOND |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/09/1323 September 2013 | ARTICLES OF ASSOCIATION |
| 23/09/1323 September 2013 | ALTER ARTICLES 20/09/2013 |
| 17/07/1317 July 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 03/07/133 July 2013 | 03/11/08 STATEMENT OF CAPITAL GBP 2762.22 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GUIDO CROLLA |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY GUIDO CROLLA |
| 05/06/125 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO CROLLA / 05/06/2012 |
| 19/04/1219 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JORDI MUNOZ |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 2 WASHINGTON COURT WASHINGTON LANE EDINBURGH EH11 2HA |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/12/117 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 07/12/117 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 27/09/1127 September 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 11/04/1111 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1028 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO CROLLA / 31/12/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO CROLLA / 01/01/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDI MUNOZ / 01/01/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY ARNOLD / 01/01/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHMOND / 01/01/2010 |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/03/1026 March 2010 | SECRETARY APPOINTED GUIDO CROLLA |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY ERIC SCOTT |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC SCOTT |
| 19/05/0919 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM SFX HOUSE 6 PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BARNET |
| 25/11/0825 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR ROGER ARNOLD |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR JORDI MUNOZ |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE ELLIOTT |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM SFX HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | £ NC 11661/12821 29/08/ |
| 03/09/073 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/073 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NC INC ALREADY ADJUSTED 29/08/07 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | £ NC 10391/11662 13/10/05 |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | £ IC 396/111 13/10/05 £ SR [email protected]=284 |
| 17/10/0517 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/10/0517 October 2005 | REDEMPTION OF SHARES 13/10/05 |
| 17/10/0517 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0517 October 2005 | NC INC ALREADY ADJUSTED 13/10/05 |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 17/08/04 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN |
| 07/04/057 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | AUDITOR'S RESIGNATION |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/02/0411 February 2004 | SHARES AGREEMENT OTC |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DEC MORT/CHARGE ***** |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0416 January 2004 | S-DIV 21/11/03 |
| 16/01/0416 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0416 January 2004 | AUTH TO ALLOT LOAN STOC 28/11/03 |
| 16/01/0416 January 2004 | REDESIGNATED SHARES 28/11/03 |
| 16/01/0416 January 2004 | CONVERT,REDES+SUBDIV SH 25/11/03 |
| 16/01/0416 January 2004 | CONVE 28/11/03 |
| 16/01/0416 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | COMPANY NAME CHANGED HARRIS HYND LIMITED CERTIFICATE ISSUED ON 14/01/04 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0315 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DEC MORT/CHARGE ***** |
| 21/11/0221 November 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0115 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0115 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0118 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 08/05/008 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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