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SIA (G.B.) LIMITED

Company number 00933019

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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)
04 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
12 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
07 Apr 2015 TM01 Termination of appointment of Andrew Ralph Castle as a director on 1 April 2015
31 Mar 2015 AP01 Appointment of Dr Steffen Tobias Hoffmann as a director on 31 March 2015
29 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
28 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2013 AP01 Appointment of Mr Ian Michael Timmins as a director
18 Sep 2013 AP01 Appointment of Mr Andrew Ralph Castle as a director
18 Sep 2013 AP03 Appointment of Mr Jonathan David Burton as a secretary
18 Sep 2013 TM01 Termination of appointment of Beat Staeheli as a director
18 Sep 2013 TM01 Termination of appointment of Roger Eleutheri as a director
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 2
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
02 Apr 2010 TM02 Termination of appointment of Helen Rhodes as a secretary
30 Jun 2009 363a Return made up to 15/06/09; full list of members
26 May 2009 288a Director appointed beat staeheli
15 May 2009 AA Accounts for a dormant company made up to 31 December 2008