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SI HOTELS INVESTMENTS LIMITED

Company number 05830429

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
31 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 10,706,901
23 Dec 2010 AA Group of companies' accounts made up to 5 April 2010
04 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Gregor Clark on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr Stuart David Glass on 1 February 2010
03 Jun 2010 CH01 Director's details changed for Mr Stuart David Glass on 1 February 2010
03 Jun 2010 CH01 Director's details changed for Gregor Clark on 1 October 2009
15 Jan 2010 AP01 Appointment of Mr Stuart David Glass as a director
05 Dec 2009 AA Group of companies' accounts made up to 5 April 2009
18 Jun 2009 363a Return made up to 26/05/09; full list of members
10 Oct 2008 AA Group of companies' accounts made up to 5 April 2008
16 Jun 2008 363a Return made up to 26/05/08; full list of members
01 May 2008 AA Group of companies' accounts made up to 5 April 2007
12 Feb 2008 288a New secretary appointed
11 Feb 2008 288a New director appointed
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
18 Sep 2007 287 Registered office changed on 18/09/07 from: 6TH floor, bucklersbury house 83 cannon street london EC4N 8ST
19 Jun 2007 363a Return made up to 26/05/07; full list of members
23 May 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
11 Sep 2006 MA Memorandum and Articles of Association
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 88(2)R Ad 30/08/06--------- £ si 1479450@1=1479450 £ ic 9227451/10706901