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SI GROUP UK (UKAA) LIMITED

Company number 08359044

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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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of William Holzmann as a director on 17 May 2023	View PDF Termination of appointment of William Holzmann as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 19 pages (19 pages)
12 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 GBP 1.00	View PDF Statement of capital on 14 February 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/02/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company business 10/02/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	TM01	Termination of appointment of Daniel Paul Tilley as a director on 17 January 2022	View PDF Termination of appointment of Daniel Paul Tilley as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of David Steven Brassington as a director on 17 January 2022	View PDF Termination of appointment of David Steven Brassington as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Mr. Sidney Watts as a director on 17 December 2021	View PDF Appointment of Mr. Sidney Watts as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr. William Holzmann as a director on 17 December 2021	View PDF Appointment of Mr. William Holzmann as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr. Eric Samuels as a director on 17 December 2021	View PDF Appointment of Mr. Eric Samuels as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Patrick Antoine Wilhelmus Weinberg as a director on 17 December 2021	View PDF Termination of appointment of Patrick Antoine Wilhelmus Weinberg as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
03 May 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
06 Jul 2020	AP01	Appointment of Dr David Steven Brassington as a director on 6 July 2020	View PDF Appointment of Dr David Steven Brassington as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Jonathan Simon Hill as a director on 12 June 2020	View PDF Termination of appointment of Jonathan Simon Hill as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)

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