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SISTRA LIMITED

Company number 05544863

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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)
13 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2010	4.68	Liquidators' statement of receipts and payments to 12 February 2010	View PDF Liquidators' statement of receipts and payments to 12 February 2010 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 8 pages (8 pages)
14 Dec 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	4.68	Liquidators' statement of receipts and payments to 12 August 2009	View PDF Liquidators' statement of receipts and payments to 12 August 2009 - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	4.68	Liquidators' statement of receipts and payments to 12 February 2009	View PDF Liquidators' statement of receipts and payments to 12 February 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	4.68	Liquidators' statement of receipts and payments to 12 August 2008	View PDF Liquidators' statement of receipts and payments to 12 August 2008 - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	4.68	Liquidators' statement of receipts and payments to 12 August 2008	View PDF Liquidators' statement of receipts and payments to 12 August 2008 - link opens in a new window - 5 pages (5 pages)
21 Feb 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
21 Feb 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Feb 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: st peters chambers, 2 bath street, grantham lincolnshire NG31 6EG	View PDF Registered office changed on 30/01/07 from: st peters chambers, 2 bath street, grantham lincolnshire NG31 6EG - link opens in a new window - 1 page (1 page)
25 Sep 2006	363a	Return made up to 24/08/06; full list of members	View PDF Return made up to 24/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: c/o streets st peters chambers 2 bath street grantham NG31 6EE	View PDF Registered office changed on 22/09/06 from: c/o streets st peters chambers 2 bath street grantham NG31 6EE - link opens in a new window - 1 page (1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)

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