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SITA CONTAINERS LIMITED

Company number 00208371

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
12 Nov 2013 TM01 Termination of appointment of Mark Hedley Thompson as a director on 31 October 2013
20 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
21 Dec 2012 SH20 Statement by Directors
21 Dec 2012 SH19 Statement of capital on 21 December 2012
  • GBP 1
21 Dec 2012 CAP-SS Solvency Statement dated 03/12/12
21 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
07 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
16 Nov 2012 SH08 Change of share class name or designation
16 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend shares 01/11/2012
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend approved and copy of res sent to auditors 19/07/2012
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2012 SH08 Change of share class name or designation
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Mr Mark Hedley Thompson on 27 January 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 AP01 Appointment of Mr Mark Hedley Thompson as a director on 1 September 2010
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Mr David Courtenay Palmer-Jones as a director
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders