SI4 GROUP LIMITED

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Company Documents

DateDescription
22/01/1922 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/11/189 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/10/1826 October 2018 APPLICATION FOR STRIKING-OFF

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ WALES

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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18/04/1718 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/04/1713 April 2017 SAIL ADDRESS CREATED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O TOTAL BUSINESS PROTECTION 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ WALES

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25/08/1625 August 2016 STATEMENT OF FACT - COMPANY NAME - S14 GROUP LIMITED TO SI4 GROUP LIMITED

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23/08/1623 August 2016 COMPANY NAME CHANGED TOTAL BUSINESS PROTECTION LIMITED CERTIFICATE ISSUED ON 23/08/16

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23/08/1623 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMIE ANN DAVIES / 01/02/2016

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RHYS DAVIES / 06/09/2015

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11/09/1511 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JAMIE ANN DAVIES / 06/09/2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMIE ANN DAVIES / 06/09/2015

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27/08/1527 August 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 55 HEOL Y FRONFRAITH FAWR BRIDGEND MID GLAMORGAN CF31 5FR WALES

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20/07/1520 July 2015 DIRECTOR APPOINTED MRS JAMIE ANN DAVIES

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17/07/1517 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS JAMIE ANN O'HAGAN / 13/05/2015

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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