SITI 2

Company number 04257040

Date	Type	Description	View / Download
15 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Sep 2011	4.68	Liquidators' statement of receipts and payments to 14 July 2011	(5 pages)
02 Aug 2010	AD01	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL England on 2 August 2010	(2 pages)
02 Aug 2010	4.70	Declaration of solvency	(3 pages)
02 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-15	(1 page)
11 Aug 2009	395	Duplicate mortgage certificatecharge no:2
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
24 Jul 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
27 Jan 2009	288c	Secretary's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL	(1 page)
27 Jan 2009	288c	Director's Change of Particulars / donald broad / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL	(1 page)
27 Jan 2009	288c	Director's Change of Particulars / sarah cameron / 26/01/2009 / HouseName/Number was: 765, now: 2ND; Street was: finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL; Country was: england, now:	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS	(1 page)
22 Jan 2009	288b	Appointment Terminated Director david penn	(1 page)
22 Jan 2009	288a	Director appointed mr donald andrew, robertson broad	(1 page)
22 Jan 2009	288a	Director appointed ms sarah louise cameron	(1 page)
20 Jan 2009	AA	Full accounts made up to 31 July 2008	(13 pages)
19 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
19 May 2008	AA	Full accounts made up to 31 July 2007	(15 pages)
21 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
28 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
04 Jun 2007	AA	Full accounts made up to 5 August 2006	(11 pages)
21 Aug 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)