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Sustainable Technologies And Knowledge Systems Ltd

Documents

Total Documents47
Total Pages204

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off
31 January 2017Final Gazette dissolved via voluntary strike-off
15 November 2016First Gazette notice for voluntary strike-off
15 November 2016First Gazette notice for voluntary strike-off
7 November 2016Application to strike the company off the register
7 November 2016Application to strike the company off the register
15 September 2016Accounts for a dormant company made up to 30 November 2015
15 September 2016Accounts for a dormant company made up to 30 November 2015
16 August 2016Confirmation statement made on 16 August 2016 with updates
16 August 2016Confirmation statement made on 16 August 2016 with updates
13 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 90
13 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 90
10 August 2015Accounts for a dormant company made up to 30 November 2014
10 August 2015Accounts for a dormant company made up to 30 November 2014
9 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 90
9 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 90
9 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 90
27 July 2014Accounts for a dormant company made up to 30 November 2013
27 July 2014Accounts for a dormant company made up to 30 November 2013
10 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 90
10 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 90
10 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 90
7 November 2013Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom on 7 November 2013
7 November 2013Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom on 7 November 2013
7 November 2013Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom on 7 November 2013
23 August 2013Accounts for a dormant company made up to 30 November 2012
23 August 2013Accounts for a dormant company made up to 30 November 2012
31 May 2013Termination of appointment of Graeme Hanssen as a director
31 May 2013Termination of appointment of Graeme Hanssen as a director
31 May 2013Termination of appointment of Terence Thorpe as a director
31 May 2013Termination of appointment of Terence Thorpe as a director
15 May 2013Termination of appointment of Huseyin Erten as a director
15 May 2013Termination of appointment of Huseyin Erten as a director
14 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
14 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
14 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
26 June 2012Appointment of Huseyin Burak Erten as a director
26 June 2012Appointment of Huseyin Burak Erten as a director
12 June 2012Appointment of Mr Graeme Hanssen as a director
12 June 2012Appointment of Mr Graeme Hanssen as a director
12 June 2012Appointment of Mr Terence Thorpe as a director
12 June 2012Appointment of Mr Terence Thorpe as a director
14 November 2011Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 14 November 2011
14 November 2011Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 14 November 2011
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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