UTEC STAR NET GEOMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 30/09/2130 September 2021 | Application to strike the company off the register |
| 13/07/2113 July 2021 | Director's details changed for Mr Matthew William Alan Grant on 2021-05-24 |
| 13/07/2113 July 2021 | Director's details changed for Mr Matthew William Alan Grant on 2020-09-30 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY SMITH |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 24/07/1824 July 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 57936.12 |
| 24/07/1824 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTEC INTERNATIONAL LIMITED |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR STUART CAMERON |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN RYAN |
| 28/10/1528 October 2015 | AUDITOR'S RESIGNATION |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN |
| 01/04/151 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 25/02/1525 February 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 |
| 19/02/1519 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 29/01/1529 January 2015 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED BERNHARD BRUGGAIER |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMSON |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'CARROLL |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER O'CARROLL / 21/07/2014 |
| 08/12/148 December 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 05/12/145 December 2014 | SECOND FILING FOR FORM AP01 |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 13/01/1413 January 2014 | AUDITOR'S RESIGNATION |
| 11/11/1311 November 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER O'CARROLL / 01/09/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLER / 01/09/2013 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED STEVEN BRUCE WILLIAMSON |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 08/10/138 October 2013 | DIRECTOR APPOINTED BRENDAN SEAMUS RYAN |
| 08/08/138 August 2013 | COMPANY NAME CHANGED STAR NET GEOMATICS LIMITED CERTIFICATE ISSUED ON 08/08/13 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1328 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 48706.82 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY IRENE HAWTHORN |
| 21/06/1321 June 2013 | ADOPT ARTICLES 07/06/2013 |
| 21/06/1321 June 2013 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM UNIT 2B ALBA BUSINESS PAVILLIONS ALBA BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 7HG SCOTLAND |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MARTIN CHRISTOPHER O'CARROLL |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED JOHN ANDREW WILSON |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTELL |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANNE BROWN |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 15/10/1215 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT 2B ALBA BUSINESS PAVILIONS ALBA CAMPUS LIVINGSTON WEST LOTHIAN EH54 7HG |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM UNIT 2B ALBA BUSINESS PAVILIONS ALBA BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 7EG |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM UNIT 11B OAKBANK PARKWAY LIVINGSTON WEST LOTHIAN EH53 0TH |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/10/1128 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 43781.82 |
| 02/06/112 June 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 40498.18 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR ANDREW SEAN CASTELL |
| 26/05/1126 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1114 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/117 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 35572.72 |
| 07/02/117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/117 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 33383.64 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/11/103 November 2010 | SUB-DIVISION 30/09/10 |
| 03/11/103 November 2010 | SUB-DIVIDED SHARES INTO 3010000 ORDINARY SHARES 30/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLER / 13/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN BROWN / 13/09/2010 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/08/1018 August 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED WILLIAM MILLER |
| 08/03/108 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/03/108 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS; AMEND |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS; AMEND |
| 11/10/0411 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 22 CRAIGMOUNT AVENUE EDINBURGH EH12 8HQ |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS; AMEND |
| 23/05/0323 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 16 GREAT STUART STREET EDINBURGH MIDLOTHIAN EH3 7TN |
| 28/05/0228 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/05/021 May 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 01/05/021 May 2002 | £ NC 100/500000 23/04 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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