SURTRON TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 11/04/1411 April 2014 | APPLICATION FOR STRIKING-OFF |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 25/06/1325 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/03/1320 March 2013 | SECTION 519 CO ACT 2006 CEASING TO HOLD OFFICE AS AUDITORS. |
| 05/07/125 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 24/10/1124 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 24/10/1124 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER / 20/10/2010 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PEARCE |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER / 01/12/2010 |
| 07/07/117 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 09/02/119 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER / 01/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MARSHALL KIPLING ALLEN |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PEARCE |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM CAMPBELL DALLAS 15 GLADSTONE PLACE STIRLING STIRLINGSHIRE FK8 2NX |
| 30/07/0930 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS; AMEND |
| 10/06/0910 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN THOMAS PEARCE |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MARSHALL KIPLING ALLEN |
| 02/05/082 May 2008 | DIRECTOR APPOINTED CLIFFORD SHANE MUNYARD |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL EVANS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD RIDGEWAY |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY WESTON |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM C/O CAMPBELL DALLAS 6 MUNRO ROAD SPRINGKERSE STIRLING FK7 7UU |
| 13/02/0813 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0813 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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