SFX TECHNOLOGIES LIMITED
Company number SC205743 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Jun 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 8 Walker Street Edinburgh EH3 7LA on 2025-06-11 · 3 pages | View document |
| 28 Apr 2025 | Final account prior to dissolution in MVL (final account attached) · 14 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions · 1 page | View document |
| 30 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-25 with updates · 5 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | View document |
| 13 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUN KATHLEEN WILKINS | View document |
| 13 Apr 2021 | CESSATION OF COLIN WILKINS AS A PSC | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILKINS | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 May 2018 | DIRECTOR APPOINTED MRS VAUN KATHLEEN WILKINS | View document |
| 23 May 2018 | SECRETARY APPOINTED MRS VAUN KATHLEEN WILKINS | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 41B CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARNOLD | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARNOLD | View document |
| 4 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR COLIN WILKINS | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHMOND | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Sep 2013 | ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2013 | ALTER ARTICLES 20/09/2013 | View document |
| 17 Jul 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 3 Jul 2013 | 03/11/08 STATEMENT OF CAPITAL GBP 2762.22 | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GUIDO CROLLA | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY GUIDO CROLLA | View document |
| 5 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO CROLLA / 05/06/2012 | View document |
| 19 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JORDI MUNOZ | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 2 WASHINGTON COURT WASHINGTON LANE EDINBURGH EH11 2HA | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Dec 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 7 Dec 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 27 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 11 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jun 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO CROLLA / 31/12/2009 · 2 pages | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO CROLLA / 01/01/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDI MUNOZ / 01/01/2010 · 2 pages | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY ARNOLD / 01/01/2010 · 2 pages | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHMOND / 01/01/2010 | View document |
| 15 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 26 Mar 2010 | SECRETARY APPOINTED GUIDO CROLLA | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ERIC SCOTT · 1 page | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC SCOTT | View document |
| 19 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM SFX HOUSE 6 PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BARNET | View document |
| 25 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED MR ROGER ARNOLD | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED MR JORDI MUNOZ | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE ELLIOTT | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM SFX HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU | View document |
| 7 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | £ NC 11661/12821 29/08/ | View document |
| 3 Sep 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | NC INC ALREADY ADJUSTED 29/08/07 | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | £ NC 10391/11662 13/10/05 | View document |
| 17 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2005 | £ IC 396/111 13/10/05 £ SR [email protected]=284 | View document |
| 17 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Oct 2005 | REDEMPTION OF SHARES 13/10/05 | View document |
| 17 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2005 | NC INC ALREADY ADJUSTED 13/10/05 | View document |
| 10 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2005 | NC INC ALREADY ADJUSTED 17/08/04 | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN | View document |
| 7 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Feb 2004 | SHARES AGREEMENT OTC | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | DEC MORT/CHARGE ***** | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2004 | S-DIV 21/11/03 | View document |
| 16 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jan 2004 | AUTH TO ALLOT LOAN STOC 28/11/03 | View document |
| 16 Jan 2004 | REDESIGNATED SHARES 28/11/03 | View document |
| 16 Jan 2004 | CONVERT,REDES+SUBDIV SH 25/11/03 | View document |
| 16 Jan 2004 | CONVE 28/11/03 | View document |
| 16 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2004 | COMPANY NAME CHANGED HARRIS HYND LIMITED CERTIFICATE ISSUED ON 14/01/04 | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 May 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | DEC MORT/CHARGE ***** | View document |
| 21 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 6 Aug 2002 | SECRETARY RESIGNED | View document |
| 6 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 8 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 8 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |