- Company Overview for SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED (01309643)
- Filing history for SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED (01309643)
- People for SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED (01309643)
- More for SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED (01309643)
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) |
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20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2017 | DS01 | Application to strike the company off the register | |
07 Dec 2017 | SH20 | Statement by Directors | |
07 Dec 2017 | SH19 |
Statement of capital on 7 December 2017
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07 Dec 2017 | CAP-SS | Solvency Statement dated 27/11/17 | |
07 Dec 2017 | RESOLUTIONS |
Resolutions
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08 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
28 Nov 2016 | CH01 | Director's details changed for Mrs Caroline Ann Sands on 28 November 2016 | |
22 Nov 2016 | AD01 | Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016 | |
26 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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29 Sep 2015 | AUD | Auditor's resignation | |
13 Aug 2015 | AP01 | Appointment of Mrs Caroline Ann Sands as a director on 31 July 2015 | |
13 Aug 2015 | TM01 | Termination of appointment of Kevin Charles Smith as a director on 31 July 2015 | |
30 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 May 2015 | CH04 | Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 | |
12 Mar 2015 | AD01 | Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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16 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
06 Oct 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
31 Mar 2014 | AP01 | Appointment of Mr Trevor Lambeth as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Victoria Hull as a director | |
08 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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