SR TECHNICS COMPONENTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | Application to strike the company off the register |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 23/10/2423 October 2024 | Appointment of Ms Yujie Zheng as a director on 2024-10-15 |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Appointment of Mr Owen Martin Mcclave as a director on 2024-03-08 |
| 27/03/2427 March 2024 | Termination of appointment of Matthias Duellmann as a director on 2024-03-08 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 18/01/2418 January 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 |
| 18/01/2418 January 2024 | Change of details for Sr Technics Uk Limited as a person with significant control on 2024-01-17 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/08/1820 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY REMACHA |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR ANDRE HUBER |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM LONG BORDER ROAD STANSTED AIRPORT STANSTED ESSEX CM24 1RE |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED JEREMY REMACHA |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDRE WALL |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR ANDREAS MARTIN THURNHEER |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELO QUABBA |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ROBERTO QUABBA / 29/04/2014 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR ANDRE WALL |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | ARTICLES OF ASSOCIATION |
| 02/12/132 December 2013 | ALTER ARTICLES 25/11/2013 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | SECTION 519 |
| 07/11/117 November 2011 | SECT 519 AUD RESIGNATION |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 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 |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1028 June 2010 | ADOPT ARTICLES 22/06/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN CRAIG |
| 02/06/102 June 2010 | DIRECTOR APPOINTED ANGELO ROBERTO QUABBA |
| 02/06/102 June 2010 | DIRECTOR APPOINTED STEPHANIE LOUISE KENNETT |
| 02/06/102 June 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KENNETT |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL GRIFFIN |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CRAIG / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED JAMES VINT STEWART |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CRAIG / 16/12/2009 |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GORMAN |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRAY GRIFFIN / 03/12/2009 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEEL |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERWIN BAMERT |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED SAMUEL GORMAN |
| 04/02/084 February 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/059 September 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 02/09/052 September 2005 | COMPANY NAME CHANGED ISSUEQUEST LIMITED CERTIFICATE ISSUED ON 02/09/05 |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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