SENIT SOLUTIONS LTD.

Company Documents

DateDescription
22/05/1522 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1512 February 2015 VOLUNTARY STRIKE OFF SUSPENDED

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28/11/1428 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/11/1414 November 2014 APPLICATION FOR STRIKING-OFF

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02/09/142 September 2014 DIRECTOR APPOINTED MR IAN DEENEY

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD DEENEY

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20/05/1420 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/09/1225 September 2012 31/05/12 STATEMENT OF CAPITAL GBP 140

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR IAN DEENEY

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15/06/1215 June 2012 ADOPT ARTICLES 28/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM VICTORIA HOUSE EAST BLACKHALL STREET GREENOCK PA15 1HA UNITED KINGDOM

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16/03/1216 March 2012 31/03/11 STATEMENT OF CAPITAL GBP 138

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS AILEEN DEENEY / 01/02/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DEENEY / 24/04/2010

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM VICTORIA HOUSE EAST BLACKHALL STREET GOUROCK PA15 1HA

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14/08/0914 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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29/04/0929 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/05/0814 May 2008 SECRETARY'S CHANGE OF PARTICULARS / AILEEN DEENEY / 25/04/2008

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14/05/0814 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 24/04/06; NO CHANGE OF MEMBERS

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06/04/066 April 2006 COMPANY NAME CHANGED SENIT HEALTH LIMITED CERTIFICATE ISSUED ON 06/04/06

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30/03/0630 March 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06

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07/02/067 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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20/10/0520 October 2005 COMPANY NAME CHANGED SENIT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/10/05

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17/06/0517 June 2005 RETURN MADE UP TO 24/04/05; NO CHANGE OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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29/06/0429 June 2004 COMPANY NAME CHANGED SENIT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0324 April 2003 SECRETARY RESIGNED

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