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NT SITTINGBOURNE LIMITED

Company number 01041771

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
30 Dec 2011 SH20 Statement by Directors
30 Dec 2011 SH19 Statement of capital on 30 December 2011
  • GBP 1
30 Dec 2011 CAP-SS Solvency Statement dated 21/12/11
30 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
22 Mar 2011 AP03 Appointment of Mrs Mihaela Cristea as a secretary
17 Feb 2011 TM02 Termination of appointment of Denis May as a secretary
17 Feb 2011 TM01 Termination of appointment of Denis May as a director
16 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for John Derek Stanley on 16 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 11/03/09; full list of members
23 Apr 2008 AA Accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 11/03/08; full list of members
09 Aug 2007 AA Accounts made up to 31 December 2006
23 May 2007 363a Return made up to 11/03/07; full list of members
23 May 2007 288c Director's particulars changed
04 Nov 2006 AA Accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 11/03/06; full list of members
19 Dec 2005 CERTNM Company name changed nt martin roberts LIMITED\certificate issued on 19/12/05