SIA LIMITED

Company number 03714428

Date	Type	Description	View / Download
20 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(14 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
18 Jun 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(14 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	(2 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
21 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(14 pages)
04 Nov 2010	CH01	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010	(3 pages)
04 Nov 2010	CH01	Director's details changed for Timir Patel on 2 November 2010	(3 pages)
31 Aug 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
03 Aug 2010	AD01	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010	(2 pages)
27 Jul 2010	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(3 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
22 Sep 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
15 Sep 2009	288c	Director's change of particulars / giles mackay / 08/09/2009	(1 page)
02 Apr 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
15 Apr 2008	363a	Return made up to 17/02/08; no change of members	(4 pages)
14 Apr 2008	353	Location of register of members	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 400 capability green, luton, bedfordshire LU1 3LU	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 28 eccleston square, london, SW1V 1NS	(1 page)
11 Jul 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
11 Jul 2007	288b	Secretary resigned	(1 page)