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SILLIS CONSULTANCY LIMITED

Company number 06215282

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2012 DS01 Application to strike the company off the register
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 1
12 Apr 2012 AAMD Amended total exemption small company accounts made up to 30 April 2011
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Feb 2012 AP01 Appointment of Ms Tamara Chalmers as a director on 6 March 2011
29 Feb 2012 AP01 Appointment of Ms Ashleigh Omorogbe as a director on 6 March 2011
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 4
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 March 2011
  • GBP 100
27 Feb 2012 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 27 February 2012
24 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
14 May 2010 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 14 May 2010
14 May 2010 CH01 Director's details changed for Carol Anne Clairmont on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 17/04/09; full list of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from 64 clarendon road watford hertfordshire WD17 1DA
17 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Aug 2008 363a Return made up to 17/04/08; full list of members
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288b Secretary resigned
15 Nov 2007 287 Registered office changed on 15/11/07 from: 64 clarendon road watford hertfordshire WD17 1DA