SISTEL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1113 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/03/1129 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011 |
| 01/10/101 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2010 |
| 29/03/1029 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2010 |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 12 OLD BOND STREET LONDON W1S 4PW |
| 19/03/0919 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/0919 March 2009 | STATEMENT OF AFFAIRS/4.19 |
| 19/03/0919 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 12 OLD BOND STREET LONDON W1X 3DB |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0414 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 02/06/002 June 2000 | Incorporation |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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