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SIAM CONSULTING LIMITED

Company number 03785226

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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)
06 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2017	4.70	Declaration of solvency
06 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Dec 2016	4.68	Liquidators' statement of receipts and payments to 23 November 2016	View PDF Liquidators' statement of receipts and payments to 23 November 2016 - link opens in a new window - 15 pages (15 pages)
03 Dec 2015	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 3 December 2015	View PDF Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24 - link opens in a new window - 1 page (1 page)
01 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 3	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 3 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 3	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 3 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	View PDF Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 - link opens in a new window - 5 pages (5 pages)
28 May 2013	CERTNM	Company name changed siam software LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	View PDF Company name changed siam software LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
26 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	CH01	Director's details changed for Simon Paul Markfort on 21 May 2012	View PDF Director's details changed for Simon Paul Markfort on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
10 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	CH04	Secretary's details changed for New Road Nominees United on 6 June 2011	View PDF Secretary's details changed for New Road Nominees United on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
30 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)

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