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SIDE 26 LIMITED

Company number 08256249

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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)
02 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
02 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 11 February 2018
20 Jul 2017 CH01 Director's details changed for Igor Nikolskiy on 12 February 2016
19 Apr 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
16 Jan 2017 AD01 Registered office address changed from C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA to 3 New Street York North Yorkshire YO1 8RA on 16 January 2017
09 Jan 2017 4.33 Resignation of a liquidator
01 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-04
01 May 2016 CONNOT Change of name notice
01 Mar 2016 AD01 Registered office address changed from Third Floor Tyne House Newcastle upon Tyne NE1 3JD to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 1 March 2016
26 Feb 2016 4.20 Statement of affairs with form 4.19
26 Feb 2016 600 Appointment of a voluntary liquidator
26 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
26 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 10,153.31
17 Nov 2015 CH01 Director's details changed for Mr Markus Milsted on 16 October 2015
17 Nov 2015 CH01 Director's details changed for Igor Nikolskiy on 16 October 2015
17 Nov 2015 CH01 Director's details changed for Igor Nikolskiy on 16 October 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 10,138.16
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 10,141.19
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 10,120.99
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 10,110.89
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 10,090.69