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SISTON SECURITIES LIMITED

Company number 02118189

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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)
11 Feb 2013 COCOMP Order of court to wind up
19 Nov 2012 AD01 Registered office address changed from Corners 28 Grange Park Westbury-on-Trym Bristol BS9 4BP on 19 November 2012
12 Jun 2012 TM02 Termination of appointment of Henrietta Bartley as a secretary
02 Feb 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 1,000
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
29 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 28/12/08; full list of members
07 Apr 2009 288c Director's change of particulars / nicholas bracey / 01/01/2008
10 Feb 2009 288c Director's change of particulars / nicholas bracey / 10/02/2009
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 363a Return made up to 28/12/07; full list of members
07 Aug 2008 288c Secretary's change of particulars / henrietta bartley / 01/12/2007
07 Aug 2008 288c Director's change of particulars / nicholas bracey / 01/12/2007
27 May 2008 287 Registered office changed on 27/05/2008 from the old vicarage 63 downend road downend bristol BS16 5UF
13 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2007 363a Return made up to 28/12/06; full list of members
31 May 2006 287 Registered office changed on 31/05/06 from: 7 soundwell road staple hill bristol BS16 4QG
08 Feb 2006 363a Return made up to 28/12/05; full list of members