SIEMENS REAL ESTATE LIMITED

Company number 00870821

Date	Type	Description	View / Download
10 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
11 Apr 2014	4.70	Declaration of solvency	(3 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Mar 2014	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 28 March 2014	(1 page)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
02 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 30,000,100	(4 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
16 Mar 2012	CH01	Director's details changed for Andrew David Moult on 14 March 2012	(2 pages)
15 Feb 2012	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
08 Feb 2012	TM02	Termination of appointment of Gerard Gent as a secretary	(2 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
07 Sep 2011	AA	Full accounts made up to 30 September 2010	(34 pages)
18 May 2011	TM01	Termination of appointment of Zsolt Sluitner as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Roland Jaksch as a director	(1 page)
24 Mar 2011	CH01	Director's details changed for Roland Jaksch on 24 March 2011	(2 pages)
24 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	(37 pages)
26 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(6 pages)
02 Mar 2010	CH01	Director's details changed for Zsolt Sluitner on 1 March 2010	(2 pages)