SENSOR-TECHNIK UK LIMITED
Company Documents
Date | Description |
---|---|
20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
25/03/2325 March 2023 | Application to strike the company off the register |
05/01/235 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM UNIT 21M BEDFORD HEIGHTS BUSINESS CENTRE MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH |
25/04/1925 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WOOD |
05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG JOHANN WIEDEMANN / 01/05/2017 |
05/06/175 June 2017 | SECRETARY APPOINTED MR JOHN EDWARD CAVES |
30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
08/01/168 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/01/152 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
13/01/1413 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/02/1318 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/01/1221 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM UNIT 1 STOKE MILL MILL ROAD SHARNBROOK BEDFORDSHIRE MK44 1NN |
01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/03/114 March 2011 | SECRETARY APPOINTED MR MARK OLIVER WOOD |
04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY MORTEN MOLLER |
08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG JOHANN WIEDEMANN / 22/12/2010 |
08/01/118 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/12/0929 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM UNIT 10 THE GRANARY MILL ROAD SHARNBROOK BEDFORDSHIRE MK44 1NN |
29/12/0829 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
26/02/0826 February 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/01/072 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
04/01/064 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
06/01/056 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
22/12/0322 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
09/01/039 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 16 MIDWAY PAVENHAM PARK, PAVENHAM BEDFORD BEDFORDSHIRE MK43 7PJ |
10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
03/01/023 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
12/02/0112 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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