SITEBATCH LIMITED

Company number 02578064

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 GBP 1	(3 pages)
22 Nov 2016	SH20	Statement by Directors	(1 page)
22 Nov 2016	CAP-SS	Solvency Statement dated 31/10/16	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 31/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
26 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 5,000	(4 pages)
13 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
12 Oct 2015	AP01	Appointment of Mr John Ferguson Bowater as a director on 9 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Michael Paul Pearce as a director on 9 October 2015	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 5,000	(3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 5,000	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Mar 2013	TM01	Termination of appointment of Michael Eberlin as a director	(1 page)
27 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
05 Feb 2013	AP01	Appointment of Mr Michael Paul Pearce as a director	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
29 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
20 Oct 2011	AP01	Appointment of Mr Michael Anthony Eberlin as a director	(3 pages)