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SITEC LIMITED

Company number 06326718

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
14 Aug 2012 COCOMP Order of court to wind up
30 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 TM01 Termination of appointment of Emma Lawson as a director
11 Aug 2011 TM01 Termination of appointment of Emma Lawson as a director
24 May 2011 AP01 Appointment of Miss Emma Lawson as a director
21 Mar 2011 TM02 Termination of appointment of Margaret Vitorino as a secretary
04 Jan 2011 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
15 Nov 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 100
12 Aug 2010 AP01 Appointment of Emma Lawson as a director
27 Jul 2010 TM01 Termination of appointment of Margaret Vitorino as a director
06 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Nov 2009 TM01 Termination of appointment of Kevin Deery as a director
07 Sep 2009 363a Return made up to 27/07/09; full list of members
07 Sep 2009 353 Location of register of members
07 Sep 2009 287 Registered office changed on 07/09/2009 from euro house 1394 high road london N20 9YZ
07 Sep 2009 190 Location of debenture register
07 Sep 2009 288a Director appointed mr kevin deery
26 Aug 2009 287 Registered office changed on 26/08/2009 from stone yard cornwall drive orpington kent BR5 3JB