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SITOLOTL LIMITED

Company number 07772640

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
27 Aug 2015 TM01 Termination of appointment of Adam James Sharpe as a director on 10 August 2015
27 Aug 2015 TM02 Termination of appointment of Adam James Sharpe as a secretary on 10 August 2015
27 Aug 2015 AP01 Appointment of Mr Robert Sharpe as a director on 10 August 2015
27 Aug 2015 TM01 Termination of appointment of Adam James Deacon as a director on 10 August 2015
20 Jul 2015 CERTNM Company name changed higher sites group LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-14
27 Jan 2015 AD01 Registered office address changed from York House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Birches Corner Heron Gate Taunton Somerset TA1 2LP on 27 January 2015
24 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
16 Sep 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Jul 2013 AD01 Registered office address changed from 9 the Crescent Taunton Somerset TA1 4EA United Kingdom on 25 July 2013
05 Dec 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
26 Dec 2011 AD01 Registered office address changed from 9 Leopold Street Oxford OX4 1PS United Kingdom on 26 December 2011
22 Dec 2011 TM01 Termination of appointment of Robert Sharpe as a director
17 Nov 2011 AP01 Appointment of Dr Robert Sharpe as a director
14 Nov 2011 AP01 Appointment of Mr Adam James Deacon as a director
14 Nov 2011 AP03 Appointment of Mr Adam James Sharpe as a secretary
14 Nov 2011 TM01 Termination of appointment of Joan Stockley as a director
14 Nov 2011 TM02 Termination of appointment of Joan Stockley as a secretary
14 Nov 2011 AP01 Appointment of Mr Adam James Sharpe as a director
13 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)