SI SITE SERVICES (INTERNATIONAL) LIMITED: Filings

  • Overview

    Company NameSI SITE SERVICES (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03587064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SI SITE SERVICES (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Miscellaneous

    Auditors resignation
    1 pagesMISC

    Annual return made up to Aug 17, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Feb 28, 2014

    12 pagesAA

    Full accounts made up to Mar 01, 2013

    11 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 17, 2012

    14 pagesAR01

    Accounts for a dormant company made up to Feb 24, 2012

    7 pagesAA

    Appointment of Lisa Michelle Mcdonell as a secretary

    3 pagesAP03

    Termination of appointment of Barbara Cowell as a secretary

    2 pagesTM02

    Director's details changed for Daren Harris on Apr 12, 2012

    3 pagesCH01

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Paul Cogan as a director

    2 pagesTM01

    Appointment of Daren Harris as a director

    3 pagesAP01

    Accounts for a dormant company made up to Feb 25, 2011

    6 pagesAA

    Annual return made up to Aug 17, 2011

    14 pagesAR01

    Director's details changed for Mr David Stuart Hurcomb on Apr 19, 2011

    3 pagesCH01

    Termination of appointment of Christopher Newton as a director

    2 pagesTM01

    Accounts for a dormant company made up to Feb 26, 2010

    6 pagesAA

    Appointment of Mr David Stuart Hurcomb as a director

    3 pagesAP01

    Annual return made up to Aug 17, 2010 with full list of shareholders

    14 pagesAR01

    Director's details changed for Paul Cogan on Jul 28, 2010

    3 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0