SITEC TRANSPORTATION SERVICES LIMITED

Company number 05891106

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2011	2.24B	Administrator's progress report to 20 October 2011	(25 pages)
24 Oct 2011	2.35B	Notice of move from Administration to Dissolution on 20 October 2011	(23 pages)
21 Oct 2011	2.39B	Notice of vacation of office by administrator	(8 pages)
10 Oct 2011	2.40B	Notice of appointment of replacement/additional administrator	(8 pages)
25 May 2011	2.24B	Administrator's progress report to 20 April 2011	(27 pages)
20 Jan 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
23 Dec 2010	2.17B	Statement of administrator's proposal	(48 pages)
29 Nov 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
18 Nov 2010	TM01	Termination of appointment of John O'boyle as a director	(2 pages)
27 Oct 2010	AD01	Registered office address changed from 11-12 Villiers House Lansdowne Court Bumpers Way Bumpers Farm, Chippenham Wiltshire SN14 6RZ on 27 October 2010	(2 pages)
27 Oct 2010	2.12B	Appointment of an administrator	(1 page)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 10,000.03	(9 pages)
03 Jun 2010	MISC	Sect 516 ca 2006	(2 pages)
03 Jun 2010	MISC	Section 519	(1 page)
06 May 2010	CH01	Director's details changed for Mr Nicholas James Hutt on 6 May 2010	(2 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 10,000.03	(6 pages)
05 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
19 Apr 2010	TM01	Termination of appointment of John Barratt as a director	(2 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(26 pages)
24 Oct 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(7 pages)
24 Sep 2009	363a	Return made up to 31/07/09; full list of members	(9 pages)
15 Apr 2009	288b	Appointment Terminated Director floris hei	(1 page)
15 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(25 pages)
01 Feb 2009	123	Nc inc already adjusted 12/01/09	(1 page)