1ST SITE GROUP LIMITED

Company number 05399133

Date	Type	Description	View / Download
29 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2013	TM01	Termination of appointment of Neil Terence Matthews as a director on 30 March 2013	(2 pages)
27 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
19 Sep 2012	AD01	Registered office address changed from Isis House Smith Road Wednesbury West Midlands WS10 0PB on 19 September 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 100	(3 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
18 Jan 2011	AAMD	Amended total exemption small company accounts made up to 31 March 2010	(7 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
13 Oct 2010	CH01	Director's details changed for Mr Neil Terence Matthews on 11 October 2010	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jul 2010	AD01	Registered office address changed from Unit 49 Queens Court Trading Estate Greets Green Road West Bromwich West Midlands B70 9EQ on 16 July 2010	(2 pages)
08 Jun 2010	TM01	Termination of appointment of William Matthews as a director	(1 page)
11 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
12 Jun 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
12 Jun 2009	288b	Appointment Terminated Secretary vickers reynolds & co lye LTD	(1 page)
13 Mar 2009	MA	Memorandum and Articles of Association	(9 pages)
10 Mar 2009	CERTNM	Company name changed 1ST site homes LTD\certificate issued on 10/03/09	(2 pages)
18 Feb 2009	AAMD	Amended accounts made up to 31 March 2008	(5 pages)
18 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)