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SI PARTNERS NO 1 LIMITED

Company number 05525644

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
28 May 2020 AA Accounts for a dormant company made up to 31 August 2019
15 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-08
12 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
17 May 2019 CH01 Director's details changed for Dr Stephen George Patrick Brosnan on 2 May 2019
17 May 2019 PSC04 Change of details for Dr Stephen George Patrick Brosnan as a person with significant control on 2 May 2019
17 May 2019 CH01 Director's details changed for Peter Anthony Brewer on 2 May 2019
17 May 2019 CH03 Secretary's details changed for Peter Anthony Brewer on 2 May 2019
17 May 2019 PSC04 Change of details for Peter Anthony Brewer as a person with significant control on 2 May 2019
18 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-20
18 Jan 2019 CONNOT Change of name notice
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
12 Jul 2017 PSC01 Notification of Stephen George Patrick Brosnan as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Peter Anthony Brewer as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Robin Jonathan Hughes as a person with significant control on 6 April 2016
31 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
28 Dec 2016 CH01 Director's details changed for Dr Stephen George Patrick Brosnan on 28 December 2016
08 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 3