- Company Overview for SIAM CONSULTANCY & INVESTMENTS LIMITED (08084715)
- Filing history for SIAM CONSULTANCY & INVESTMENTS LIMITED (08084715)
- People for SIAM CONSULTANCY & INVESTMENTS LIMITED (08084715)
- Charges for SIAM CONSULTANCY & INVESTMENTS LIMITED (08084715)
- Insolvency for SIAM CONSULTANCY & INVESTMENTS LIMITED (08084715)
- More for SIAM CONSULTANCY & INVESTMENTS LIMITED (08084715)
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) |
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06 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Nov 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Apr 2023 | LIQ01 | Declaration of solvency | |
06 Apr 2023 | AD01 | Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 6 April 2023 | |
24 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2023 | RESOLUTIONS |
Resolutions
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02 Mar 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
28 Feb 2023 | PSC07 | Cessation of Simon Luke as a person with significant control on 17 October 2022 | |
28 Feb 2023 | PSC01 | Notification of Samantha Luke as a person with significant control on 17 October 2022 | |
28 Feb 2023 | CH01 | Director's details changed for Mr Simon Luke on 15 February 2023 | |
28 Feb 2023 | CH01 | Director's details changed for Mrs Samantha Luke on 15 February 2023 | |
15 Feb 2023 | AA01 | Previous accounting period extended from 31 May 2022 to 31 October 2022 | |
13 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
24 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
27 May 2021 | CH01 | Director's details changed for Mr Simon Luke on 27 May 2021 | |
27 May 2021 | CH01 | Director's details changed for Mrs Samantha Luke on 27 May 2021 | |
27 May 2021 | PSC04 | Change of details for Mr Simon Luke as a person with significant control on 27 May 2021 | |
03 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
08 Jan 2021 | MR04 | Satisfaction of charge 080847150003 in full | |
08 Jan 2021 | MR04 | Satisfaction of charge 080847150006 in full | |
18 Nov 2020 | MR04 | Satisfaction of charge 080847150005 in full | |
18 Nov 2020 | MR04 | Satisfaction of charge 080847150004 in full | |
01 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with updates | |
02 Mar 2020 | AA | Total exemption full accounts made up to 31 May 2019 |