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SID 1 LTD

Company number 06391542

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
22 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 1
23 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Jul 2010 AP01 Appointment of Paul Stuart Milton as a director
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2010 AP01 Appointment of Paul Stuart Milton as a director
24 Feb 2010 AR01 Annual return made up to 5 October 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2009 TM01 Termination of appointment of Ragnar Celli as a director
01 Nov 2009 TM01 Termination of appointment of Fiona Celli as a director
01 Nov 2009 TM02 Termination of appointment of Ragnar Celli as a secretary
01 Nov 2009 AP03 Appointment of Paul Stuart Milton as a secretary
01 Nov 2009 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 1 November 2009
24 Jul 2009 AA Accounts made up to 31 October 2008
20 Oct 2008 88(2) Capitals not rolled up
20 Oct 2008 363a Return made up to 05/10/08; full list of members
08 Sep 2008 CERTNM Company name changed alba renewables LTD\certificate issued on 09/09/08
05 Sep 2008 MA Memorandum and Articles of Association
28 Feb 2008 288a Secretary appointed mr ragnar erik loretto celli
27 Feb 2008 288a Director appointed mr ragnar erik loretto celli
27 Feb 2008 288a Director appointed mrs fiona margaret celli
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned