SIEBERT TELECOM SOLUTIONS LIMITED

Company Documents

Date	Description
24/01/2324 January 2023	Final Gazette dissolved via voluntary strike-off View Document
24/01/2324 January 2023	Final Gazette dissolved via voluntary strike-off View Document
08/11/228 November 2022	First Gazette notice for voluntary strike-off View Document
08/11/228 November 2022	First Gazette notice for voluntary strike-off View Document
28/10/2228 October 2022	Application to strike the company off the register View Document
27/10/2227 October 2022	Memorandum and Articles of Association View Document
27/10/2227 October 2022	Resolutions View Document
27/10/2227 October 2022	Resolutions View Document
26/10/2226 October 2022	Resolutions View Document
26/10/2226 October 2022	View Document
26/10/2226 October 2022	Resolutions View Document
26/10/2226 October 2022	View Document
26/10/2226 October 2022	Statement of capital on 2022-10-26 View Document
03/05/223 May 2022	Confirmation statement made on 2022-05-03 with no updates View Document
12/07/2112 July 2021	Confirmation statement made on 2021-05-10 with no updates View Document
02/07/212 July 2021	Satisfaction of charge SC1249480010 in full View Document
02/07/212 July 2021	Satisfaction of charge SC1249480011 in full View Document
31/05/2031 May 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS View Document
31/05/2031 May 2020	APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS View Document
18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View Document
02/04/202 April 2020	DIRECTOR APPOINTED MR RICHARD BRADLEY View Document
03/03/203 March 2020	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480011 View Document
03/03/203 March 2020	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480010 View Document
26/02/2026 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE SC1249480011 View Document
21/02/2021 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE SC1249480010 View Document
28/01/2028 January 2020	ADOPT ARTICLES 15/01/2020 View Document
17/01/2017 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480004 View Document
17/01/2017 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480003 View Document
17/01/2017 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480006 View Document
17/01/2017 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480008 View Document
17/01/2017 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480007 View Document
17/01/2017 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480009 View Document
03/09/193 September 2019	REGISTERED OFFICE CHANGED ON 03/09/2019 FROM BLACKFAULDS HOUSE, DRUMHEAD PLACE, CAMBUSLANG INVESTMENT PARK, GLASGOW G32 8EY View Document
05/06/195 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View Document
08/04/198 April 2019	COMPANY NAME CHANGED SIEBERT INDUSTRIES LIMITED CERTIFICATE ISSUED ON 08/04/19 View Document
20/03/1920 March 2019	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480006 View Document
08/01/198 January 2019	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480009 View Document
27/12/1827 December 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480009 View Document
27/12/1827 December 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480003 View Document
24/12/1824 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480005 View Document
21/12/1821 December 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480008 View Document
21/12/1821 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1249480009 View Document
21/12/1821 December 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480007 View Document
20/12/1820 December 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480006 View Document
20/12/1820 December 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480004 View Document
19/12/1819 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1249480007 View Document
19/12/1819 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1249480008 View Document
18/12/1818 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1249480006 View Document
19/09/1819 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
25/07/1825 July 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480005 View Document
24/07/1824 July 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480004 View Document
20/07/1820 July 2018	PREVSHO FROM 31/10/2018 TO 31/12/2017 View Document
20/07/1820 July 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480003 View Document
20/07/1820 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
11/07/1811 July 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480003 View Document
10/07/1810 July 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480004 View Document
25/06/1825 June 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480004 View Document
14/06/1814 June 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480005 View Document
12/06/1812 June 2018	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES View Document
14/05/1814 May 2018	ADOPT ARTICLES 01/05/2018 View Document
09/05/189 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1249480005 View Document
09/04/189 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/04/189 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/03/189 March 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1249480004 View Document
09/03/189 March 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1249480003 View Document
08/11/178 November 2017	CESSATION OF STEPHEN WALSH AS A PSC View Document
08/11/178 November 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN MUIR View Document
08/11/178 November 2017	SECRETARY APPOINTED MR PAUL GIBBONS View Document
08/11/178 November 2017	APPOINTMENT TERMINATED, SECRETARY STEPHEN WALSH View Document
08/11/178 November 2017	CESSATION OF ALAN THOMAS MUIR AS A PSC View Document
08/11/178 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BUSINESS COMMUNICATIONS LIMITED View Document
08/11/178 November 2017	DIRECTOR APPOINTED MR PAUL GIBBONS View Document
08/11/178 November 2017	DIRECTOR APPOINTED MR CHRIS RUSSELL View Document
08/11/178 November 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
27/10/1727 October 2017	ADOPT ARTICLES 24/10/2017 View Document
16/05/1716 May 2017	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View Document
09/03/179 March 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document

16/05/1616 May 2016	Annual return made up to 10 May 2016 with full list of shareholders View Document
10/03/1610 March 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
13/05/1513 May 2015	Annual return made up to 10 May 2015 with full list of shareholders View Document
07/04/157 April 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
13/05/1413 May 2014	Annual return made up to 10 May 2014 with full list of shareholders View Document
03/02/143 February 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
13/05/1313 May 2013	Annual return made up to 10 May 2013 with full list of shareholders View Document
18/03/1318 March 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
05/09/125 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
16/05/1216 May 2012	Annual return made up to 10 May 2012 with full list of shareholders View Document
22/03/1222 March 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
16/05/1116 May 2011	Annual return made up to 10 May 2011 with full list of shareholders View Document
05/04/115 April 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
26/05/1026 May 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALSH / 10/05/2010 View Document
26/05/1026 May 2010	Annual return made up to 10 May 2010 with full list of shareholders View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 10/05/2010 View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS MUIR / 10/05/2010 View Document
01/02/101 February 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
19/05/0919 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View Document
02/04/092 April 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
11/07/0811 July 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
20/05/0820 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View Document
18/04/0718 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
15/06/0615 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
18/05/0618 May 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View Document
06/06/056 June 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View Document
12/05/0512 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/04/0530 April 2005	£ NC 101000/101002 07/04/05 View Document
20/03/0520 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
20/05/0420 May 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View Document
19/05/0419 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0426 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
22/07/0322 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/05/0329 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
20/05/0320 May 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View Document
30/08/0230 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
16/05/0216 May 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View Document
18/07/0118 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
14/05/0114 May 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View Document
13/10/0013 October 2000	CAPITALISED A ORD SHARE 09/10/00 View Document
13/10/0013 October 2000	£ NC 1000/101000 09/10/00 View Document
13/10/0013 October 2000	NC INC ALREADY ADJUSTED 09/10/00 View Document
30/08/0030 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
16/05/0016 May 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View Document
08/05/008 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
10/06/9910 June 1999	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS View Document
27/01/9927 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
08/07/988 July 1998	RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS View Document
23/03/9823 March 1998	REGISTERED OFFICE CHANGED ON 23/03/98 FROM: UNIT 1 BLOCK 2 DUCKBURN INDUSTRIAL ESTATE DUNBLANE FK15 0EW View Document
15/12/9715 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
12/06/9712 June 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View Document
08/04/978 April 1997	NEW SECRETARY APPOINTED View Document
06/04/976 April 1997	SECRETARY RESIGNED View Document
30/12/9630 December 1996	REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 12 ST. VINCENT PLACE GLASGOW G1 2EQ View Document
04/12/964 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
22/05/9622 May 1996	RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS View Document
31/10/9531 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
12/05/9512 May 1995	RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
28/04/9428 April 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View Document
07/02/947 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
11/05/9311 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
11/05/9311 May 1993	S386 DISP APP AUDS 31/03/93 View Document
28/04/9328 April 1993	RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS View Document
26/06/9226 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
15/05/9215 May 1992	RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS View Document
05/05/925 May 1992	RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS View Document
05/05/925 May 1992	RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS; AMEND View Document
30/08/9130 August 1991	PARTIC OF MORT/CHARGE 9746 View Document
13/02/9113 February 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
13/01/9113 January 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/01/9113 January 1991	NEW DIRECTOR APPOINTED View Document
13/01/9113 January 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/01/9113 January 1991	ALTER MEM AND ARTS 10/12/90 View Document
07/11/907 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/901 November 1990	COMPANY NAME CHANGED MARITIME SHELF (FORTY SEVEN) LIM ITED CERTIFICATE ISSUED ON 02/11/90 View Document
29/10/9029 October 1990	ALTER MEM AND ARTS 23/10/90 View Document
10/05/9010 May 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

SIEBERT TELECOM SOLUTIONS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company