SFX TECHNOLOGIES LIMITED

Company number SC205743

Date	Type	Description	View / Download
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2,762.22	(4 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2,762.22	(6 pages)
17 Apr 2014	AD01	Registered office address changed from 41B Charlotte Square Edinburgh EH2 4HQ United Kingdom on 17 April 2014	(1 page)
08 Jan 2014	TM01	Termination of appointment of Roger Arnold as a director	(3 pages)
10 Dec 2013	TM01	Termination of appointment of Roger Arnold as a director	(2 pages)
04 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Oct 2013	AP01	Appointment of Mr Colin Wilkins as a director	(3 pages)
17 Oct 2013	TM01	Termination of appointment of Robert Richmond as a director	(2 pages)
17 Oct 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(15 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 November 2008 GBP 2,762.22	(2 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
17 Jul 2012	TM01	Termination of appointment of Guido Crolla as a director	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Guido Crolla as a secretary	(2 pages)
05 Jun 2012	CH01	Director's details changed for Mr Guido Crolla on 5 June 2012	(2 pages)
19 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(8 pages)
21 Feb 2012	TM01	Termination of appointment of Jordi Munoz as a director	(1 page)
21 Feb 2012	AD01	Registered office address changed from 2 Washington Court Washington Lane Edinburgh EH11 2HA on 21 February 2012	(1 page)
07 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	(6 pages)
07 Dec 2011	466(Scot)	Alterations to floating charge 3	(5 pages)
07 Dec 2011	466(Scot)	Alterations to floating charge 4	(5 pages)