SITEX GROUP HOLDINGS LIMITED

Company number 03339001

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 211,126.87	(6 pages)
17 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
13 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2010	AD02	Register inspection address has been changed	(1 page)
27 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(15 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
02 Dec 2009	CH03	Secretary's details changed for Stephen John Crabb on 30 November 2009	(1 page)
27 Mar 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
03 Feb 2009	288b	Appointment Terminated Director stephen crabb	(1 page)
03 Feb 2009	288a	Director appointed oliver mark cunningham	(2 pages)
31 Jan 2009	288a	Secretary Appointed Pinsent Masons Secretarial LIMITED Logged Form	(2 pages)
30 Jan 2009	288a	Director and secretary appointed stephen john crabb	(2 pages)
30 Jan 2009	288b	Appointment Terminated Director and Secretary john jukes	(1 page)
30 Jan 2009	288a	Secretary appointed pinsent masons secretarial LIMITED	(1 page)
23 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009 Alignment with Parent or Subsidiary	(1 page)
02 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)
22 Apr 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
12 Mar 2008	288b	Appointment Terminated Director michael holmes	(1 page)
12 Mar 2008	288a	Director appointed mr john kenneth jukes	(2 pages)
18 Jan 2008	288b	Director resigned	(1 page)