SITEL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 09/11/189 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HAYWARD / 01/10/2018 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/12/177 December 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED KARL VERNON BROUGH |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BUILDING 600 LEAVESDEN BUSINESS PARK, HERCULES WAY WATFORD WD25 7GS |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KELLETT / 02/10/2010 |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED LAWRENCE THOMAS FENLEY |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR NORDINE BENBEKHTI |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR KEVIN FRANCIS MCGUIRK |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED PEDRO LOZANO DE CASTRO |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUH |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANN PASSINGHAM |
| 15/11/1115 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SITEL HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON WARWICKSHIRE CV37 9HY |
| 19/11/1019 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED TIMOTHY ALAN SCHUH |
| 13/11/0913 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JOANN PASSINGHAM |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME HALDER |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JOHN KELLETT |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE |
| 29/03/0829 March 2008 | SECT 394 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/038 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/12/021 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 26/11/0126 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 22A OLD COURT PLACE KENSINGTON HIGH STREET LONDON W8 4PL |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: SOUTH BAR HOUSE SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AB |
| 02/10/002 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/09/0021 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/99 |
| 25/04/0025 April 2000 | £ NC 100000/500000 20/12 |
| 25/04/0025 April 2000 | NC INC ALREADY ADJUSTED 20/12/99 |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | COMPANY NAME CHANGED THE L & R GROUP LIMITED CERTIFICATE ISSUED ON 11/01/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9828 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN |
| 02/04/972 April 1997 | AUDITOR'S RESIGNATION |
| 20/11/9620 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | CAPITALISE £25OOO 16/11/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/9329 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/11/9315 November 1993 | AUDITOR'S RESIGNATION |
| 24/09/9324 September 1993 | CAPITALISE £49,900 31/03/93 |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH |
| 12/02/9312 February 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/92 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/11/9028 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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