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SPECIAL TECHNOLOGY INVESTMENTS LIMITED

Company number 05398387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2011 LIQ MISC RES Resolution INSOLVENCY:re. Books & accounts
09 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Jan 2011 600 Appointment of a voluntary liquidator
17 Jan 2011 AD01 Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB on 17 January 2011
14 Jan 2011 4.70 Declaration of solvency
14 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-30
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2011 CH01 Director's details changed for Kathleen Marie Cronin on 4 January 2011
20 Aug 2010 TM01 Termination of appointment of Richard Redding as a director
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 3,196.401
17 Nov 2009 CH01 Director's details changed for James Parisi on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Kathleen Cronin on 17 November 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2009 CH01 Director's details changed for Richard Redding on 1 October 2009
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
03 Apr 2009 363a Return made up to 18/03/09; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 18/03/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2007 288c Secretary's particulars changed
10 Oct 2007 353a Location of register of members (non legible)
21 Mar 2007 363a Return made up to 18/03/07; full list of members
06 Mar 2007 353 Location of register of members