SITEBATCH TECHNOLOGIES LIMITED

Company number 02715935

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2012	DS01	Application to strike the company off the register	(4 pages)
20 Nov 2012	SH19	Statement of capital on 20 November 2012 GBP 1	(4 pages)
20 Nov 2012	SH20	Statement by Directors	(1 page)
20 Nov 2012	CAP-SS	Solvency Statement dated 13/11/12	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary on 30 March 2012	(1 page)
20 Oct 2011	AP01	Appointment of Mr Michael Anthony Eberlin as a director on 1 October 2011	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Colin Richard Jenkins as a director on 30 September 2011	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
10 Aug 2011	TM01	Termination of appointment of David York as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
14 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
15 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
18 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Colin Richard Jenkins on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Mr David Michael York on 1 October 2009	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
03 Jul 2009	288c	Director's Change of Particulars / colin jenkins / 12/06/2009 / HouseName/Number was: , now: slawston lodge; Street was: slawston lodge, now: main street; Area was: main street, now: ; Occupation was: chief operating officer, now: managing director	(1 page)