SIP FIT LIMITED

Company number 06750128

Date	Type	Description	View / Download
16 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Jul 2015	4.68	Liquidators' statement of receipts and payments to 5 May 2015	(12 pages)
16 May 2014	4.20	Statement of affairs with form 4.19	(8 pages)
16 May 2014	600	Appointment of a voluntary liquidator	(1 page)
16 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of share glf ordinary shares 28/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
14 Mar 2013	AP03	Appointment of Mr Eamonn Joseph Connolly as a secretary	(1 page)
11 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders Statement of capital on 2013-01-11 GBP 1,000	(4 pages)
11 Jan 2013	TM01	Termination of appointment of Barry Cunningham as a director	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Dec 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
30 Dec 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
30 Dec 2011	AD01	Registered office address changed from C/O Eamonn Connolly 10 High Street Greatham Hartlepool Cleveland TS25 2EN England on 30 December 2011	(1 page)
24 Nov 2011	TM01	Termination of appointment of Peter Nordon as a director	(1 page)
11 May 2011	AD01	Registered office address changed from Elmside Redchute Hill Hermitage Berkshire RG18 9QW England on 11 May 2011	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
01 Oct 2010	AD01	Registered office address changed from Elmside Redchute Hermitage Berkshire RG18 9QW England on 1 October 2010	(1 page)
01 Oct 2010	TM01	Termination of appointment of Paul Smith as a director	(1 page)
01 Oct 2010	TM01	Termination of appointment of John Allan as a director	(1 page)