SUMMIT 1 TECHNOLOGY LIMITED
Company number 06115265 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Oct 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 2 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2013 | View document |
| 27 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2012:LIQ. CASE NO.2 | View document |
| 28 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011:LIQ. CASE NO.2 · 8 pages | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3HD | View document |
| 22 Apr 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009113 | View document |
| 14 Jul 2009 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 | View document |
| 30 Jun 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 10 Jun 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 9 Jun 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 24 Apr 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009113 | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED JOHN TWEEDLIE | View document |
| 13 Mar 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELSON | View document |
| 19 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATE, DIRECTOR ALAN POLKINGHORNE LOGGED FORM | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN POLKINGHORNE | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WALTON | View document |
| 9 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2008 | GBP NC 100000/503028 22/07/2008 | View document |
| 9 Oct 2008 | NC INC ALREADY ADJUSTED 22/07/08 | View document |
| 9 Oct 2008 | WAIVE RIGHTS 22/07/2008 | View document |
| 9 Oct 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | View document |
| 6 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 | View document |
| 19 Apr 2008 | NC INC ALREADY ADJUSTED 11/04/08 | View document |
| 19 Apr 2008 | GBP NC 1000/100000 11/04/2008 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 | View document |
| 10 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2007 | 88(2)R | View document |
| 29 Apr 2007 | DIRECTOR RESIGNED | View document |
| 29 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | COMPANY NAME CHANGED NORHAM HOUSE 1110 LIMITED CERTIFICATE ISSUED ON 18/04/07 | View document |
| 19 Feb 2007 | Incorporation | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |