| Name: |
STHETIX LIMITED
STHETIX LTD |
| Address: | 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS |
| Incorporation Date: | 2007-04-04 |
| date | name | form type |
| 2021-12-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-09-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-01-28 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-12 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | CS01 |
| 2020-08-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM20 KNIGHT STREETOFF RODNEY STREETLIVERPOOLL1 9DS | AD01 |
| 2020-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROMSTHETIX, 20 KNIGHT STREETLIVERPOOLL1 9DSENGLAND | AD01 |
| 2020-08-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-08-03 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-03-11 | DIRECTOR APPOINTED MR ALI RIZWAN ALVI | AP01 |
| 2019-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI RIZWAN ALVI / 29/07/2019 | CH01 |
| 2019-01-03 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-12 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | CS01 |
| 2018-06-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-04-09 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | CS01 |
| 2017-11-30 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-02 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | CS01 |
| 2017-01-27 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHEEM RIZWAN / 04/04/2016 | CH01 |
| 2016-04-29 | 04/04/16 FULL LIST | AR01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-29 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHAHEEM RIZWAN / 04/04/2016 | CH03 |
| 2015-04-29 | 04/04/15 FULL LIST | AR01 |
| 2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-04 | 04/04/14 FULL LIST | AR01 |
| 2013-05-02 | 04/04/13 FULL LIST | AR01 |
| 2012-04-11 | 04/04/12 FULL LIST | AR01 |
| 2012-10-03 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 04/04/11 FULL LIST | AR01 |
| 2010-04-26 | 04/04/10 FULL LIST | AR01 |
| 2010-06-22 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHEEM RIZWAN / 04/04/2010 | CH01 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN ALVI / 04/04/2010 | CH01 |
| 2009-12-02 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM20 KNIGHT STREETOFF RODNEY STREETLIVERPOOLMERSEYSIDEL1 9DS | 287 |
| 2008-05-01 | APPOINTMENT TERMINATED SECRETARY WEST COAST REGISTRATIONS LTD | 288b |
| 2008-10-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-05-07 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-22 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM11 PARK DRIVECROSBYLIVERPOOLMERSEYSIDEL23 6TN | 287 |
| 2007-08-31 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-11 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM:ELDON COURT39-41 HOGHTON STREETSOUTHPORTPR9 0NS | 287 |
| 2007-04-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-30 00:42:34