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SIGHT STATION LIMITED

Company number 05428108

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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)
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 802
07 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 802
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 802
26 Sep 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
11 Apr 2013 AP01 Appointment of Anthony Dipaola as a director
27 Mar 2013 TM01 Termination of appointment of Alfred Taylor as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
26 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
16 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
16 May 2011 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
17 Mar 2011 AD01 Registered office address changed from Mclean Reid 1 Forstal Road Aylesford Kent ME20 7AU on 17 March 2011
17 Mar 2011 TM01 Termination of appointment of Thomas Burmester as a director
17 Mar 2011 TM01 Termination of appointment of Hatice Scivoletto as a director
16 Mar 2011 AP01 Appointment of Mr Jeffrey Giguere as a director
16 Mar 2011 AP01 Appointment of Mr Alfred Alexander Taylor as a director
16 Mar 2011 AP01 Appointment of Mr Dominique Ravets as a director
16 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2