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SITEFORUM LIMITED

Company number 04493707

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 DS01 Application to strike the company off the register
25 Apr 2014 AD01 Registered office address changed from Gainsborough House 81 Oxford Street London W1D 2EU United Kingdom on 25 April 2014
19 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 Sep 2013 TM02 Termination of appointment of John Peschardt as a secretary
12 Mar 2013 AD01 Registered office address changed from Green Lands Henley on Thames Oxfordshire RG9 3NU on 12 March 2013
11 Mar 2013 TM01 Termination of appointment of David Bashford as a director
11 Mar 2013 TM01 Termination of appointment of Robert Pike as a director
11 Mar 2013 AP01 Appointment of Mr Dirk Schlenzig as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 24/07/08; full list of members; amend
10 Sep 2009 363a Return made up to 24/07/09; full list of members
22 Dec 2008 363a Return made up to 24/07/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from the dower house greys court, rotherfield greys henley oxfordshire RG9 4PG
24 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
21 Oct 2008 CERTNM Company name changed portalsplus LIMITED\certificate issued on 21/10/08