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SITE INSTALLATIONS (LONDON) LIMITED

Company number 05185158

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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)
10 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2014 L64.07 Completion of winding up
22 Oct 2012 COCOMP Order of court to wind up
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 2
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 CH01 Director's details changed for Mr Deryck Anthony Carter on 1 October 2009
24 Sep 2010 AD01 Registered office address changed from Norris Cottage the Street Horton Kirby Dartford Kent DA4 9BY on 24 September 2010
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 2
12 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Deryck Anthony Carter on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 20/07/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 20/07/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 December 2006
20 Mar 2008 225 Prev sho from 31/07/2007 to 31/12/2006
27 Feb 2008 363a Return made up to 20/07/07; full list of members
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 287 Registered office changed on 07/02/08 from: po box 286, 10 harmer street gravesend kent DA12 2WH
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned