SPTS TECHNOLOGIES ET LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2215 September 2022 | Final Gazette dissolved following liquidation |
| 15/09/2215 September 2022 | Final Gazette dissolved following liquidation |
| 18/05/2218 May 2022 | Liquidators' statement of receipts and payments to 2022-03-03 |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CROFTON |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR BREN DOUGLAS HIGGINS |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR VIRENDRA ARVIND KIRLOSKAR |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KIERON SINGLETON |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RAN BAREKET |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MR IAN LLEWELYN HUGHES |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRAVEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR KIERON PHILLIP SINGLETON |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR RAN BAREKET |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REES |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY CROFTON / 07/08/2014 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON |
| 06/09/136 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR RICHARD GARY CRAVEN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD REES |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY RICHARD JOHN REES / 27/03/2012 |
| 24/10/1124 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSUMU KAMINAGA |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EIZO YASUI |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED WILLIAM JOHNSON |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR KEVIN TIMOTHY CROFTON |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/113 August 2011 | COMPANY NAME CHANGED AVIZA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/08/11 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/1019 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | PREVSHO FROM 31/08/2010 TO 31/12/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED COMPANY SECRETARY RICHARD JOHN REES |
| 25/11/0925 November 2009 | SECRETARY APPOINTED RICHARD JOHN REES |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED EIZO YASUI |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED SUSUMU KAMINAGA |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JERAULD CUTINI |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O`CONNOR |
| 01/09/091 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0928 August 2009 | COMPANY NAME CHANGED AVIZA TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 28/08/09 |
| 25/08/0925 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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