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SIPTEC HOLIDAY HOMES LIMITED

Company number 04070233

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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)
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AP01	Appointment of Mrs Sandra Brenda Palmer as a director	View PDF Appointment of Mrs Sandra Brenda Palmer as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AD01	Registered office address changed from Sunnyside May Road, Turvey Bedford Bedfordshire MK43 8DT on 14 October 2013	View PDF Registered office address changed from Sunnyside May Road, Turvey Bedford Bedfordshire MK43 8DT on 14 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CERTNM	Company name changed siptec europe LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-06	View PDF Company name changed siptec europe LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-06 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM01	Termination of appointment of Anthony Palmer as a director	View PDF Termination of appointment of Anthony Palmer as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	CERTNM	Company name changed siptec.uk LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-03	View PDF Company name changed siptec.uk LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-03 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	CERTNM	Company name changed siptec-sips uk LIMITED\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-01	View PDF Company name changed siptec-sips uk LIMITED\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-01 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CERTNM	Company name changed siptec-sips LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed siptec-sips LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-01 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	CERTNM	Company name changed sip builders LTD\certificate issued on 30/10/08	View PDF Company name changed sip builders LTD\certificate issued on 30/10/08 - link opens in a new window - 3 pages (3 pages)

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