SGX SENSORTECH (IS) LIMITED
Company Documents
Date | Description |
---|---|
27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
20/02/2420 February 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Thanet Way Tankerton Whitstable Kent CT5 3JF |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
30/11/2330 November 2023 | Application to strike the company off the register |
14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
17/07/2317 July 2023 | Termination of appointment of Abogado Nominees Limited as a secretary on 2023-07-17 |
14/07/2314 July 2023 | Accounts for a small company made up to 2021-12-31 |
14/07/2314 July 2023 | Accounts for a small company made up to 2020-12-31 |
14/07/2314 July 2023 | Accounts for a small company made up to 2022-12-31 |
12/06/2312 June 2023 | Director's details changed for Craig Anthony Lampo on 2023-06-01 |
04/05/234 May 2023 | Accounts for a small company made up to 2019-12-31 |
22/02/2322 February 2023 | Confirmation statement made on 2022-08-11 with no updates |
20/02/2320 February 2023 | Confirmation statement made on 2021-08-11 with no updates |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
07/02/207 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/05/183 May 2018 | DIRECTOR APPOINTED MR PETER JOHN STRAUB |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR |
24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
28/03/1828 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2018 |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
09/05/179 May 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 2.00 |
03/05/173 May 2017 | ISSUE OF ONE ORD SHA OF £1.00 12/04/2017 |
17/02/1717 February 2017 | SAIL ADDRESS CREATED |
17/02/1717 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
01/11/161 November 2016 | DIRECTOR APPOINTED CRAIG ANTHONY LAMPO |
01/11/161 November 2016 | DIRECTOR APPOINTED RICHARD ADAM NORWITT |
31/10/1631 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
31/10/1631 October 2016 | SECRETARY APPOINTED LANCE D'AMICO |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN |
31/10/1631 October 2016 | DIRECTOR APPOINTED JOHN TREANOR |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW KING |
31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM SIRIUS HOUSE WATERY LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AP |
31/10/1631 October 2016 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/09/1629 September 2016 | AUDITOR'S RESIGNATION |
16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
25/05/1625 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
28/05/1428 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
15/01/1415 January 2014 | DIRECTOR APPOINTED MR DAVID HOWARD NORMAN |
15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINE |
29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/05/1320 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BRIDGLAND |
18/12/1218 December 2012 | SECRETARY APPOINTED MR ANDREW MARK KING |
18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGLAND |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR ANDREW MARK KING |
01/11/121 November 2012 | DIRECTOR APPOINTED TERENCE DAVID BROWN |
19/06/1219 June 2012 | COMPANY NAME CHANGED SGX GAS SENSORS LIMITED CERTIFICATE ISSUED ON 19/06/12 |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON BRIDGLAND / 19/06/2012 |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HINE / 19/06/2012 |
19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIDGLAND / 19/06/2012 |
28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O MORGAN COLE LLP APEX PLAZA FORBURY ROAD READING RG1 1AX UNITED KINGDOM |
28/05/1228 May 2012 | SECRETARY APPOINTED DAVID BRIDGLAND |
28/05/1228 May 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/05/1214 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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