SUB-SURFACE TECHNOLOGIES LIMITED

Company Documents

DateDescription
26/02/1926 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/12/1811 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/12/184 December 2018 APPLICATION FOR STRIKING-OFF

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10/07/1810 July 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH COURTNEY / 31/05/2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR ROY FRATER / 31/05/2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH COURTNEY / 31/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM ACADEMY HOUSE, SHEDDEN PARK ROAD KELSO ROXBURGHSHIRE TD5 7AL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/08/161 August 2016 Annual return made up to 4 June 2016 with full list of shareholders

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10/02/1610 February 2016 APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHNSTON

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS ST JOHNSTON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/06/1411 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW ALWYN ST JOHNSTON / 04/06/2010

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22/06/1022 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH COURTNEY / 04/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICKARS / 04/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY FRATER / 04/06/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/06/095 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/06/0725 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/06/067 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/044 June 2004 SECRETARY RESIGNED

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