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IN SITU LONDON LIMITED

Company number 03931526

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
31 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
30 Apr 2010 4.68 Liquidators' statement of receipts and payments to 20 April 2010
06 Jun 2009 287 Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW
05 May 2009 287 Registered office changed on 05/05/2009 from quadrant house 17 thomas more square thomas more square london E1W 1YW
01 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-21
01 May 2009 4.70 Declaration of solvency
01 May 2009 600 Appointment of a voluntary liquidator
22 Apr 2009 287 Registered office changed on 22/04/2009 from 421 fulham palace road london SW6 6SX
01 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Sep 2008 MAR Re-registration of Memorandum and Articles
23 Sep 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Sep 2008 53 Application for reregistration from PLC to private
30 Jun 2008 363a Return made up to 23/02/08; full list of members
11 Feb 2008 AA Full accounts made up to 30 April 2007
10 Apr 2007 363a Return made up to 23/02/07; full list of members
21 Nov 2006 AA Full accounts made up to 30 April 2006
19 Apr 2006 363a Return made up to 23/02/06; full list of members
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288b Secretary resigned
06 Dec 2005 AA Full accounts made up to 30 April 2005
12 May 2005 363s Return made up to 23/02/05; full list of members