S TECHNOLOGIES LIMITED
Company number 05012699 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 6 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 5 Jul 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 5 Jul 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 · 1 page | View document |
| 30 May 2024 | Accounts for a small company made up to 2023-06-30 · 14 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 30 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Aug 2023 | Accounts for a small company made up to 2022-06-30 · 14 pages | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 25/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 25/04/2014 | View document |
| 25 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 7 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 16/12/2013 | View document |
| 20 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 5 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 26 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | View document |
| 12 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2012 | ALTER ARTICLES 30/12/2011 | View document |
| 9 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED KEITH RANGER DOLLIVER | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGEL | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF | View document |
| 7 Feb 2012 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA SHESGREEN | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL GOLDMAN | View document |
| 7 Feb 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 | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR AOIFE MCARDLE | View document |
| 13 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED NEAL DAVID GOLDMAN | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | View document |
| 22 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENGEL / 01/01/2010 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Oct 2009 | ADOPT ARTICLES | View document |
| 19 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED DAVID ENGEL | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED AOIFE MCARDLE | View document |
| 15 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | View document |
| 24 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2ND FLOOR 7-11 LEXINGTON STREET LONDON W1F 9AF | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 7 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 24 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: FIFTH FLOOR 44-48 DOVER STREET LONDON W1S 4NX | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 20 Jan 2004 | S366A DISP HOLDING AGM 12/01/04 | View document |
| 12 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |