SISTEL LIMITED

Company number 04007006

Date	Type	Description	View / Download
13 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	(5 pages)
01 Oct 2010	4.68	Liquidators' statement of receipts and payments to 4 September 2010	(5 pages)
29 Mar 2010	4.68	Liquidators' statement of receipts and payments to 4 March 2010	(5 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from 12 old bond street london W1S 4PW	(1 page)
19 Mar 2009	4.20	Statement of affairs with form 4.19	(4 pages)
19 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05	(1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
16 Jul 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
27 Mar 2007	AA	Full accounts made up to 30 September 2005	(9 pages)
10 Jul 2006	363a	Return made up to 02/06/06; full list of members	(2 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
20 Jun 2005	363s	Return made up to 02/06/05; full list of members	(3 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 12 old bond street london W1X 3DB	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 30 September 2003	(18 pages)
17 Aug 2004	288a	New director appointed	(3 pages)
17 Aug 2004	288b	Director resigned	(1 page)
23 Jul 2004	363a	Return made up to 02/06/04; full list of members	(5 pages)
15 Jan 2004	AA	Group of companies' accounts made up to 30 September 2002	(16 pages)
14 Jan 2004	288c	Director's particulars changed	(1 page)
14 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)