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SITPRO LIMITED

Company number 04188890

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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)
12 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2010 DS01 Application to strike the company off the register
06 Dec 2010 AA Full accounts made up to 31 March 2010
19 Oct 2010 AD01 Registered office address changed from 1st Floor Kingsgate House 66-74 Victoria Street London SW1E 6SW on 19 October 2010
23 Sep 2010 TM02 Termination of appointment of Graham Bartlett as a secretary
07 Apr 2010 AR01 Annual return made up to 28 March 2010 no member list
07 Apr 2010 CH03 Secretary's details changed for Graham Keith Barlett on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Anthony Lester Watson on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Norman Hunter Rose on 6 April 2010
06 Apr 2010 CH01 Director's details changed for John Arthur Cooke on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Ake Georg Nilson on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Edward Forrest Brown on 6 April 2010
06 Jan 2010 MISC Section 519
27 Nov 2009 CH01 Director's details changed for Norman Hunter Rose on 11 September 2009
27 Nov 2009 CH01 Director's details changed for Edward Forrest Brown on 11 September 2009
06 Jul 2009 AA Full accounts made up to 31 March 2009
01 Apr 2009 363a Annual return made up to 28/03/09
12 Feb 2009 288a Director appointed ake georg nilson
14 Aug 2008 287 Registered office changed on 14/08/2008 from 7TH floor kingsgate house 66-74 victoria street london SW1E 6SW
04 Jul 2008 288b Appointment Terminated Director catherine truel
04 Jul 2008 288a Director appointed edward forrest brown
30 Jun 2008 AA Full accounts made up to 31 March 2008
10 Apr 2008 363a Annual return made up to 28/03/08
03 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution