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S.I.S. GROUP HOLDINGS LIMITED

Company number 03115269

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 L64.07 Completion of winding up
23 Nov 2010 COCOMP Order of court to wind up
02 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 20,001
09 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2008 363a Return made up to 18/10/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2007 363a Return made up to 18/10/07; full list of members
15 Nov 2006 363a Return made up to 18/10/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Nov 2005 363a Return made up to 18/10/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 18/10/04; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Nov 2003 363a Return made up to 18/10/03; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Oct 2002 363a Return made up to 18/10/02; full list of members
20 Nov 2001 363a Return made up to 18/10/01; full list of members
17 Aug 2001 288b Director resigned
08 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Jul 2001 AA Accounts for a small company made up to 31 December 1999
30 Oct 2000 363a Return made up to 18/10/00; full list of members
16 Oct 2000 287 Registered office changed on 16/10/00 from: securities house poulson street stoke on trent ST4 1LU