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SITHO CREATIVE INVEST LIMITED

Company number 06158295

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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)
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital from £2000 to 45000 of £1 each 01/11/2015
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 4,500
06 Dec 2016 AAMD Amended micro company accounts made up to 31 March 2015
24 Nov 2016 AA Micro company accounts made up to 31 December 2015
13 Sep 2016 AAMD Amended micro company accounts made up to 31 March 2014
30 Aug 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
20 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2,000
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,000
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 2,000
09 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2013 CERTNM Company name changed fidelitas vital center LTD\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-19
  • NM01 ‐ Change of name by resolution
13 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Mr Thomas Huber as a director
25 Jan 2012 CERTNM Company name changed fast lane nr. 160 LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution
25 Jan 2012 TM01 Termination of appointment of Hans-Jochen Boehncke as a director
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010