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SITEXORBIS LIMITED

Company number 06891195

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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)
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jan 2015	TM01	Termination of appointment of Richard Barry Sanders as a director on 12 January 2015	View PDF Termination of appointment of Richard Barry Sanders as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AP01	Appointment of Mr Guy Anthony Other as a director on 12 January 2015	View PDF Appointment of Mr Guy Anthony Other as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AP01	Appointment of Mr Stephen John Crabb as a director on 12 January 2015	View PDF Appointment of Mr Stephen John Crabb as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 May 2014	CERTNM	Company name changed orbis protect LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-22	View PDF Company name changed orbis protect LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-22 - link opens in a new window - 2 pages (2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-22 - link opens in a new window - 1 page (1 page)
01 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CERTNM	Company name changed sitexorbis biotech LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution	View PDF Company name changed sitexorbis biotech LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM02	Termination of appointment of Oliver Cunningham as a secretary	View PDF Termination of appointment of Oliver Cunningham as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AP01	Appointment of Richard Barry Sanders as a director	View PDF Appointment of Richard Barry Sanders as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	TM01	Termination of appointment of Thomas Mitchell as a director	View PDF Termination of appointment of Thomas Mitchell as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of David Walker as a director	View PDF Termination of appointment of David Walker as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Matthew Lenczner as a director	View PDF Termination of appointment of Matthew Lenczner as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Mark Budd as a director	View PDF Termination of appointment of Mark Budd as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 43 pages (43 pages)
08 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1

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