SIEBERT TELECOM SOLUTIONS LIMITED
Company number SC124948 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2022 | Application to strike the company off the register · 3 pages | View document |
| 27 Oct 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | CAP-SS · 1 page | View document |
| 26 Oct 2022 | Resolutions · 2 pages | View document |
| 26 Oct 2022 | SH20 · 1 page | View document |
| 26 Oct 2022 | Statement of capital on 2022-10-26 · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-05-10 with no updates · 3 pages | View document |
| 2 Jul 2021 | Satisfaction of charge SC1249480010 in full · 4 pages | View document |
| 2 Jul 2021 | Satisfaction of charge SC1249480011 in full · 4 pages | View document |
| 31 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS | View document |
| 31 May 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED MR RICHARD BRADLEY | View document |
| 3 Mar 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480011 | View document |
| 3 Mar 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480010 | View document |
| 26 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1249480011 | View document |
| 21 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1249480010 | View document |
| 28 Jan 2020 | ADOPT ARTICLES 15/01/2020 | View document |
| 17 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480004 | View document |
| 17 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480003 | View document |
| 17 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480006 | View document |
| 17 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480008 | View document |
| 17 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480007 | View document |
| 17 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480009 | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM BLACKFAULDS HOUSE, DRUMHEAD PLACE, CAMBUSLANG INVESTMENT PARK, GLASGOW G32 8EY | View document |
| 5 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 8 Apr 2019 | COMPANY NAME CHANGED SIEBERT INDUSTRIES LIMITED CERTIFICATE ISSUED ON 08/04/19 | View document |
| 20 Mar 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480006 | View document |
| 8 Jan 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480009 | View document |
| 27 Dec 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480009 | View document |
| 27 Dec 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480003 | View document |
| 24 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1249480005 | View document |
| 21 Dec 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480008 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1249480009 | View document |
| 21 Dec 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480007 | View document |
| 20 Dec 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480006 | View document |
| 20 Dec 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480004 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1249480007 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1249480008 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1249480006 | View document |
| 19 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Jul 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480005 | View document |
| 24 Jul 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480004 | View document |
| 20 Jul 2018 | PREVSHO FROM 31/10/2018 TO 31/12/2017 | View document |
| 20 Jul 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480003 | View document |
| 20 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480003 | View document |
| 10 Jul 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480004 | View document |
| 25 Jun 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480004 | View document |
| 14 Jun 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1249480005 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 14 May 2018 | ADOPT ARTICLES 01/05/2018 | View document |
| 9 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1249480005 | View document |
| 9 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1249480004 | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1249480003 | View document |
| 8 Nov 2017 | CESSATION OF STEPHEN WALSH AS A PSC | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MUIR | View document |
| 8 Nov 2017 | SECRETARY APPOINTED MR PAUL GIBBONS | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALSH | View document |
| 8 Nov 2017 | CESSATION OF ALAN THOMAS MUIR AS A PSC | View document |
| 8 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BUSINESS COMMUNICATIONS LIMITED | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR PAUL GIBBONS | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR CHRIS RUSSELL | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Oct 2017 | ADOPT ARTICLES 24/10/2017 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 7 pages | View document |
| 26 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALSH / 10/05/2010 | View document |
| 26 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 10/05/2010 · 2 pages | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS MUIR / 10/05/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2005 | £ NC 101000/101002 07/04/05 | View document |
| 20 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 22 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 20 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 16 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | CAPITALISED A ORD SHARE 09/10/00 | View document |
| 13 Oct 2000 | £ NC 1000/101000 09/10/00 | View document |
| 13 Oct 2000 | NC INC ALREADY ADJUSTED 09/10/00 | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 16 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: UNIT 1 BLOCK 2 DUCKBURN INDUSTRIAL ESTATE DUNBLANE FK15 0EW | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 8 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1997 | SECRETARY RESIGNED | View document |
| 30 Dec 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 12 ST. VINCENT PLACE GLASGOW G1 2EQ | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 22 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 12 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 71 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 11 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 11 May 1993 | S386 DISP APP AUDS 31/03/93 | View document |
| 28 Apr 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 15 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Aug 1991 | PARTIC OF MORT/CHARGE 9746 | View document |
| 13 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 13 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1991 | ALTER MEM AND ARTS 10/12/90 | View document |
| 7 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | COMPANY NAME CHANGED MARITIME SHELF (FORTY SEVEN) LIM ITED CERTIFICATE ISSUED ON 02/11/90 | View document |
| 29 Oct 1990 | ALTER MEM AND ARTS 23/10/90 | View document |
| 10 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |