CompaniesInTheUK

SR TECHNICS COMPONENTS UK LIMITED

Company number 05344082 ·

Dissolved

115 filings

Date Filing
15 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Apr 2025 First Gazette notice for voluntary strike-off View document
29 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
22 Apr 2025 Application to strike the company off the register · 3 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
23 Oct 2024 Appointment of Ms Yujie Zheng as a director on 2024-10-15 · 2 pages View document
23 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
27 Mar 2024 Appointment of Mr Owen Martin Mcclave as a director on 2024-03-08 · 2 pages View document
27 Mar 2024 Termination of appointment of Matthias Duellmann as a director on 2024-03-08 · 1 page View document
29 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
18 Jan 2024 Registered office address changed from 675 River Gardens Feltham Middlesex TW14 0RB United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2024-01-18 · 1 page View document
18 Jan 2024 Change of details for Sr Technics Uk Limited as a person with significant control on 2024-01-17 · 2 pages View document
13 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
23 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
20 Aug 2018 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED View document
20 Aug 2018 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View document
27 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY REMACHA View document
1 Jun 2018 DIRECTOR APPOINTED MR ANDRE HUBER View document
28 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View document
15 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM LONG BORDER ROAD STANSTED AIRPORT STANSTED ESSEX CM24 1RE View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Mar 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
13 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Jul 2015 DIRECTOR APPOINTED JEREMY REMACHA View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDRE WALL View document
27 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
20 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
18 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
27 Jan 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
18 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Sep 2014 DIRECTOR APPOINTED MR ANDREAS MARTIN THURNHEER View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELO QUABBA View document
23 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ROBERTO QUABBA / 29/04/2014 View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART View document
29 Apr 2014 DIRECTOR APPOINTED MR ANDRE WALL View document
27 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
2 Dec 2013 ARTICLES OF ASSOCIATION View document
2 Dec 2013 ALTER ARTICLES 25/11/2013 View document
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jan 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jan 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
9 Dec 2011 SECTION 519 View document
7 Nov 2011 SECT 519 AUD RESIGNATION View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Jan 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
13 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
30 Jun 2010 SAIL ADDRESS CREATED View document
28 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
28 Jun 2010 ADOPT ARTICLES 22/06/2010 View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN CRAIG View document
2 Jun 2010 DIRECTOR APPOINTED ANGELO ROBERTO QUABBA View document
2 Jun 2010 DIRECTOR APPOINTED STEPHANIE LOUISE KENNETT View document
2 Jun 2010 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KENNETT View document
2 Jun 2010 APPOINTMENT TERMINATED, SECRETARY NEIL GRIFFIN View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CRAIG / 27/01/2010 View document
27 Jan 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR APPOINTED JAMES VINT STEWART View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CRAIG / 16/12/2009 View document
3 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GORMAN View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRAY GRIFFIN / 03/12/2009 View document
17 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PEEL View document
15 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Jan 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ERWIN BAMERT View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Apr 2008 DIRECTOR APPOINTED SAMUEL GORMAN View document
4 Feb 2008 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2007 DIRECTOR RESIGNED View document
14 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2006 DIRECTOR RESIGNED View document
18 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
30 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Sep 2005 DIRECTOR RESIGNED View document
9 Sep 2005 NEW SECRETARY APPOINTED View document
9 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
9 Sep 2005 NEW DIRECTOR APPOINTED View document
9 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
2 Sep 2005 COMPANY NAME CHANGED ISSUEQUEST LIMITED CERTIFICATE ISSUED ON 02/09/05 View document
18 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 2005 DIRECTOR RESIGNED View document
18 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2005 SECRETARY RESIGNED View document
18 Aug 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
27 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document