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SIAS MANAGEMENT SERVICES LIMITED

Company number 03074705

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2012 SH19 Statement of capital on 23 January 2012
  • GBP 1
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2012 CAP-SS Solvency Statement dated 19/12/11
10 Jan 2012 SH20 Statement by Directors
10 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2012 DS01 Application to strike the company off the register
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AD01 Registered office address changed from Bramston Lodge Carlton Lane East Carlton Leeds West Yorkshire LS19 7BG England on 15 November 2011
17 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
04 Oct 2010 AD01 Registered office address changed from Bramston Lodge Carlton Lane East Carlton Leeds West Yorkshire LS19 7BG England on 4 October 2010
04 Oct 2010 AD01 Registered office address changed from Unit 4 Knowle Spring Industrial Estate South Street Keighley West Yorkshire BD21 1AQ on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Stephen Fletcher on 1 October 2009
06 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 30/06/09; full list of members
13 Jul 2009 288c Director and Secretary's Change of Particulars / melanie connolly / 01/11/2008 / Title was: , now: mrs; Middle Name/s was: , now: jane; HouseName/Number was: , now: bramston lodge; Street was: the grange, now: carlton lane; Area was: thorpe lane little hawksworth, now: east carlton, yeadon; Post Town was: guiseley, now: leeds; Post Code was: LS20 8
13 Jul 2009 353 Location of register of members
13 Jul 2009 288c Director's Change of Particulars / andrew iveson / 01/11/2008 / HouseName/Number was: , now: bramston lodge; Street was: the grange, now: carlton lane; Area was: hawksworth guiseley, now: east carlton, yeadon; Region was: , now: west yorkshire; Post Code was: LS20 8LG, now: LS19 7BG; Country was: , now: united kingdom
23 Dec 2008 AA Accounts for a small company made up to 31 March 2008
28 Jul 2008 363a Return made up to 30/06/08; full list of members
09 Aug 2007 AA Accounts made up to 31 March 2007
15 Jul 2007 363s Return made up to 30/06/07; no change of members
15 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed