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SITEMORPH LTD

Company number 07611923

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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 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2016 DS01 Application to strike the company off the register
11 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Nov 2015 CH01 Director's details changed for Mr Damien Keith Allison on 9 November 2015
12 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP .01
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP .01
11 Mar 2014 CH01 Director's details changed for Mr Damien Keith Allison on 10 March 2014
31 Jan 2014 AD01 Registered office address changed from Po Box Office 355 372 Old Street Old Street London EC1V 9LT United Kingdom on 31 January 2014
31 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
08 Nov 2012 AP03 Appointment of Julian Mark Alistair Harty as a secretary
04 Oct 2012 AD01 Registered office address changed from C/O Weaver-Afs Ltd 87 Margaret Road New Barnet Hertfordshire EN4 9NX England on 4 October 2012
04 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
11 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Damien Keith Allison on 1 June 2012
12 Apr 2012 TM01 Termination of appointment of David Wilkinson as a director
12 Oct 2011 AD01 Registered office address changed from C/O Weaver-Afs Ltd 5Th Floor, 153 East Barnet Road Barnet Herts EN4 8QZ England on 12 October 2011
26 Apr 2011 AP01 Appointment of Mr Damien Keith Allison as a director
21 Apr 2011 AD01 Registered office address changed from 5Th Floor 153 East Barnet Road Barnet Herts EN4 8QZ England on 21 April 2011
21 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted