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SIBTEC LIMITED

Company number 02323508

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
12 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 15,011
23 Feb 2010 TM01 Termination of appointment of Nigel Tomlinson as a director
02 Feb 2010 TM01 Termination of appointment of Ian Proctor as a director
02 Feb 2010 AD01 Registered office address changed from Sibtec Ltd Sheffield Technology Parks Don Valley Site 60 Shirland Lane Sheffield South Yorkshire S9 3SP on 2 February 2010
29 Dec 2009 AA Accounts for a small company made up to 31 March 2009
17 Jul 2009 288b Appointment Terminated Secretary dawn wigfield
17 Jul 2009 363a Return made up to 14/06/09; full list of members
26 Nov 2008 AA Accounts for a small company made up to 31 March 2008
12 Sep 2008 288a Director appointed mr nigel howard tomlinson
02 Sep 2008 363a Return made up to 14/06/08; full list of members
27 Jun 2008 288a Director appointed mr edward highfield
26 Jun 2008 288b Appointment Terminated Director timothy rippon
26 Jun 2008 288b Appointment Terminated Director peter claydon
15 Feb 2008 288a New director appointed
09 Oct 2007 288a New secretary appointed
20 Sep 2007 AA Accounts for a small company made up to 31 March 2007
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Secretary resigned
29 Jun 2007 363a Return made up to 14/06/07; full list of members
21 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
16 Feb 2007 288b Director resigned