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SITEL LIMITED

Company number 06928960

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
04 Oct 2016 AD01 Registered office address changed from Cherrywood House Gilston Park Gilston Harlow Essex CM20 2RG to Harlton Lodge Queen Hoo Lane Tewin Welwyn Hertfordshire AL6 0LT on 4 October 2016
20 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
08 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from the Coach House Berden Bishops Stortford Herts CM23 1AB on 10 August 2011
02 Jun 2011 AP01 Appointment of Mr Timothy Alexander Tupman as a director
02 Jun 2011 TM01 Termination of appointment of Katharine Tupman as a director
02 Jun 2011 TM02 Termination of appointment of Timothy Tupman as a secretary
02 Jun 2011 AP03 Appointment of Mrs Katherine Claire Tupman as a secretary
02 Jun 2011 TM02 Termination of appointment of Paul Cooper as a secretary
23 May 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders