SIA LIMITED

Company number 03714428

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2017	PSC05	Change of details for Hometrack Data Systems Limited as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	CC04	Statement of company's objects	(2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
10 Feb 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
08 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
07 Feb 2017	AD01	Registered office address changed from One New Change London EC4M 9AF to The Cooperage 5 Copper Row London SE1 2LH on 7 February 2017	(1 page)
07 Feb 2017	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 February 2017	(1 page)
07 Feb 2017	TM02	Termination of appointment of Timir Patel as a secretary on 3 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Timir Patel as a director on 3 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Giles Patrick Cyril Mackay as a director on 3 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Andrew James Botha as a director on 3 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 3 February 2017	(2 pages)
15 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(6 pages)
20 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(14 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
22 Jul 2014	CH01	Director's details changed for Mr Giles Patrick Cyril Mackay on 10 July 2014	(3 pages)
22 Jul 2014	CH01	Director's details changed for Mr Timir Patel on 10 July 2014	(3 pages)
22 Jul 2014	CH03	Secretary's details changed for Mr Timir Patel on 10 July 2014	(3 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
19 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(14 pages)