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SIISTI LTD

Company number 12391784

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2023	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)
01 Nov 2022	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)
25 Oct 2022	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)
24 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	PSC05	Change of details for Pivigo Limited as a person with significant control on 5 February 2021	View PDF Change of details for Pivigo Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC02	Notification of Pivigo Limited as a person with significant control on 21 December 2020	View PDF Notification of Pivigo Limited as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Ole Moeller-Nilsson as a director on 21 December 2020	View PDF Termination of appointment of Ole Moeller-Nilsson as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC07	Cessation of Ole Moeller-Nilsson as a person with significant control on 21 December 2020	View PDF Cessation of Ole Moeller-Nilsson as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Jason Campbell Muller as a director on 31 December 2020	View PDF Appointment of Mr Jason Campbell Muller as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	MR04	Satisfaction of charge 123917840001 in full	View PDF Satisfaction of charge 123917840001 in full - link opens in a new window - 1 page (1 page)
17 Aug 2020	AD01	Registered office address changed from 205 First Floor Flat Acton Lane London W4 5DA United Kingdom to 30 City Road London EC1Y 2AB on 17 August 2020	View PDF Registered office address changed from 205 First Floor Flat Acton Lane London W4 5DA United Kingdom to 30 City Road London EC1Y 2AB on 17 August 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	MR01	Registration of charge 123917840001, created on 26 May 2020	View PDF Registration of charge 123917840001, created on 26 May 2020 - link opens in a new window - 33 pages (33 pages)
24 Feb 2020	PSC04	Change of details for Dr Ole Moeller-Nilsson as a person with significant control on 10 February 2020	View PDF Change of details for Dr Ole Moeller-Nilsson as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	PSC07	Cessation of Kim Emma Kristina Ellinor Nilsson as a person with significant control on 1 February 2020	View PDF Cessation of Kim Emma Kristina Ellinor Nilsson as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Kim Emma Kristina Ellinor Nilsson as a director on 1 February 2020	View PDF Termination of appointment of Kim Emma Kristina Ellinor Nilsson as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SIISTI LTD

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