SITEC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1120 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/12/1029 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 11-12 VILLIERS HOUSE LANSDOWNE COURT BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6RZ |
| 27/10/1027 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00008338 |
| 03/06/103 June 2010 | SECTION 519 |
| 03/06/103 June 2010 | SECT 516 CA 2006 |
| 13/05/1013 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRATT |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED JOHN ERNEST BARRATT |
| 04/06/084 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUTT / 20/05/2007 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | AUDITOR'S RESIGNATION |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 26/10/0626 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0626 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0625 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/064 August 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | AUDITOR'S RESIGNATION |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | SHARES AGREEMENT OTC |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 05/10/045 October 2004 | |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: G OFFICE CHANGED 04/10/04 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | COMPANY NAME CHANGED OVAL (1986) LIMITED CERTIFICATE ISSUED ON 14/09/04 |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0413 May 2004 | Incorporation |
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