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SIS CONSULTING LIMITED

Company number 06802809

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
16 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
12 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Jun 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
17 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
21 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Mr Simon Iain Smith on 29 January 2013
29 Jan 2013 AD01 Registered office address changed from Phoenix House the Rudge Maisemore Gloucester Gloucestershire GL2 8HY United Kingdom on 29 January 2013
14 Jan 2013 AD01 Registered office address changed from 1 Hampton Court King and Queen Wharf Rotherhithe London SE16 5SU United Kingdom on 14 January 2013
30 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
15 Apr 2010 AD01 Registered office address changed from 1St 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 15 April 2010