SITR UK LTD

Company number 05817640

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	2.24B	Administrator's progress report to 14 December 2015	(17 pages)
21 Dec 2015	2.35B	Notice of move from Administration to Dissolution on 14 December 2015	(17 pages)
20 Jul 2015	2.24B	Administrator's progress report to 14 June 2015	(17 pages)
06 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2015	F2.18	Notice of deemed approval of proposals	(1 page)
29 Jan 2015	2.17B	Statement of administrator's proposal	(37 pages)
02 Jan 2015	AD01	Registered office address changed from Unit 1 Cotton Farm Ind Estate Middlewich Road Holmes Chapel Crewe Cheshire CW4 7ET to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2 January 2015	(2 pages)
30 Dec 2014	2.12B	Appointment of an administrator	(1 page)
06 Nov 2014	TM02	Termination of appointment of Laura Mayes as a secretary on 3 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Damian Andrew Hitchen as a director on 3 November 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 85,100	(5 pages)
12 Jun 2014	TM01	Termination of appointment of Laura Mayes as a director	(1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
17 Jun 2013	TM01	Termination of appointment of Timothy Bugg as a director	(1 page)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(6 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
18 Dec 2012	TM01	Termination of appointment of David Sumner as a director	(1 page)
30 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
30 Sep 2012	CC04	Statement of company's objects	(3 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 85,100	(4 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 1
24 Aug 2012	AP01	Appointment of Mr David Sumner as a director	(2 pages)
23 Aug 2012	AP03	Appointment of Mrs Laura Mayes as a secretary	(1 page)
23 Aug 2012	AP01	Appointment of Mr Timothy Michael Bugg as a director	(2 pages)