SIT-UP LIMITED
Company number 03877786 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Oct 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 22 Oct 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2015 | View document |
| 2 Sep 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2015 | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM · 8 SALISBURY SQUARE · LONDON · EC4Y 8BB | View document |
| 4 Mar 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2015 | View document |
| 27 Feb 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 27 Feb 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 31 Dec 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 19 Nov 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2014 | View document |
| 9 Jul 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 12 Jun 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 27 May 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 30 Apr 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM · 11 ACTON PARK ESTATE EASTMAN ROAD · ACTON · LONDON · W3 7QE | View document |
| 28 Apr 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 26 Mar 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR JONATHAN ANDREW CAMP | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA AUJLA | View document |
| 9 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038777860006 · 47 pages | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WINKLER | View document |
| 6 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN CRENOL | View document |
| 6 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC | View document |
| 6 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 20 pages | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MS PAMELA AUJLA | View document |
| 15 May 2012 | ALTER ARTICLES 04/05/2012 | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED ROLAND WINKLER · 3 pages | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDELIN MUELLER · 2 pages | View document |
| 25 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages | View document |
| 16 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNDT GREIFENHOFER | View document |
| 16 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNDT GREIFENHOFER / 03/11/2010 | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PERCIVAL · 2 pages | View document |
| 8 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders · 13 pages | View document |
| 8 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN NORMAN CRENOL / 03/11/2010 · 3 pages | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED DR WENDELIN GISBERT MUELLER · 2 pages | View document |
| 20 Jul 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 125631.14 | View document |
| 20 Jul 2010 | STATEMENT BY DIRECTORS | View document |
| 20 Jul 2010 | SHARE PREMIUM ACCOUNT BE REDUCED BY 13500,000 09/07/2010 | View document |
| 20 Jul 2010 | SOLVENCY STATEMENT DATED 09/07/10 | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 11 ACTON PARK ESTATE EASTMAN ROAD ACTON LONDON W3 0QE | View document |
| 7 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages | View document |
| 1 Mar 2010 | 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 | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 179-181 THE VALE ACTON LONDON W3 7RW | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNDT GREIFENHOFER / 04/11/2009 · 2 pages | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL PERCIVAL / 04/11/2009 | View document |
| 22 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 May 2009 | DIRECTOR APPOINTED IAN CAMPBELL PERCIVAL | View document |
| 2 May 2009 | SECRETARY APPOINTED BRYAN NORMAN CRENOL | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED ARNDT GREIFENHOFER | View document |
| 24 Apr 2009 | DIRECTOR RESIGNED ROBERT MACKENZIE | View document |
| 24 Apr 2009 | DIRECTOR RESIGNED ROBERT GALE | View document |
| 24 Apr 2009 | SECRETARY RESIGNED VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 2 Apr 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2009 | DIRECTOR RESIGNED IAN PERCIVAL | View document |
| 27 Mar 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Mar 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2009 | DIRECTOR RESIGNED MALCOLM WALL | View document |
| 27 Feb 2009 | DIRECTOR RESIGNED SUEZANN HOLMES | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 4 Feb 2009 | DIRECTOR'S PARTICULARS SUEZANN HOLMES | View document |
| 3 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jun 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | SECTION 394 | View document |
| 7 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2006 | SHARE PURCHASE DEED 01/06/06 | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2005 | NC INC ALREADY ADJUSTED 23/05/05 | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | ALTER ARTICLES 10/05/05 ALTER ARTICLES 10/05/05 | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 SIT UP HOUSE 4 WARPLE WAY ACTON LONDON W3 0UE | View document |
| 30 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 3RD FLOOR STAMFORD BRIDGE FULHAM ROAD LONDON SW6 1HF | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2003 | RED. SHA PREM ACCOUNT 05/10/02 | View document |
| 31 Mar 2003 | REDUCTION OF SHARE PREMIUM | View document |
| 29 Mar 2003 | REDUCE SHARE PREMIUM ACCOUNT | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2002 | RETURN MADE UP TO 11/11/02; CHANGE OF MEMBERS | View document |
| 23 Oct 2002 | NC INC ALREADY ADJUSTED 02/08/02 | View document |
| 23 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Oct 2002 | � NC 110000/171000 02/08 | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | NC INC ALREADY ADJUSTED 09/04/01 | View document |
| 26 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2001 | � NC 70000/110000 18/04 | View document |
| 13 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Apr 2001 | COMPANY NAME CHANGED SIT-UP .COM LIMITED CERTIFICATE ISSUED ON 11/04/01 | View document |
| 26 Mar 2001 | � NC 60000/70000 22/02/01 | View document |
| 26 Mar 2001 | NC INC ALREADY ADJUSTED 22/02/01 | View document |
| 18 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | � NC 11000/60000 17/10/ | View document |
| 4 Dec 2000 | NC INC ALREADY ADJUSTED 17/10/00 | View document |
| 4 Dec 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/00 | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | ADOPTARTICLES07/03/00 | View document |
| 15 Mar 2000 | � NC 1000/11000 24/02/ | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |