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SIETEC LIMITED

Company number 08811079

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
31 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
08 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
28 Sep 2015 TM01 Termination of appointment of Christian Denis Bruno Guillet as a director on 21 August 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Sep 2015 TM01 Termination of appointment of Philip Neal Davies as a director on 21 August 2015
25 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 1,000
10 Mar 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 November 2014
27 Feb 2014 AP01 Appointment of Christian Denis Bruno Guillet as a director
27 Feb 2014 AP01 Appointment of Philip Neal Davies as a director
27 Feb 2014 AP01 Appointment of Mr David Nigel Theaker as a director
27 Feb 2014 AP01 Appointment of Mr Edward Christopher Gummer as a director
17 Jan 2014 AP01 Appointment of Mr Thomas Francis Moore as a director
17 Jan 2014 TM01 Termination of appointment of Edward Gummer as a director
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted