SITEX SECURITY PRODUCTS LIMITED

Company number 01593182

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2015	MR04	Satisfaction of charge 19 in full	(1 page)
12 Jan 2015	TM01	Termination of appointment of Richard Barry Sanders as a director on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Guy Anthony Other as a director on 12 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Stephen John Crabb as a director on 12 January 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2,000	(4 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2,000	(4 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
09 May 2013	AUD	Auditor's resignation	(1 page)
18 Feb 2013	AP01	Appointment of Richard Barry Sanders as a director	(3 pages)
13 Feb 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(9 pages)
13 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Feb 2013	TM01	Termination of appointment of Oliver Cunningham as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of David Walker as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Matthew Lenczner as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Thomas Mitchell as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Mark Budd as a director	(2 pages)
11 Feb 2013	CC04	Statement of company's objects	(2 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(43 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 19	(15 pages)
25 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
17 Jan 2013	AP01	Appointment of Thomas Mitchell as a director	(3 pages)