CompaniesInTheUK

SITEL CONSULTING LIMITED

Company number 02558365 ·

Dissolved

166 filings

Date Filing
19 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
22 Sep 2023 Application to strike the company off the register · 3 pages View document
3 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
12 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
5 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES View document
20 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View document
9 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HAYWARD / 01/10/2018 View document
12 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Dec 2017 DISS40 (DISS40(SOAD)) View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View document
5 Dec 2017 FIRST GAZETTE View document
13 Oct 2017 DIRECTOR APPOINTED KARL VERNON BROUGH View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT View document
15 Feb 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BUILDING 600 LEAVESDEN BUSINESS PARK, HERCULES WAY WATFORD WD25 7GS View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
1 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI View document
12 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
8 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KELLETT / 02/10/2010 View document
22 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
15 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY View document
12 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
13 Jul 2012 DIRECTOR APPOINTED LAWRENCE THOMAS FENLEY View document
11 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Feb 2012 DIRECTOR APPOINTED MR NORDINE BENBEKHTI View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK View document
14 Dec 2011 DIRECTOR APPOINTED MR KEVIN FRANCIS MCGUIRK View document
13 Dec 2011 DIRECTOR APPOINTED PEDRO LOZANO DE CASTRO View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUH View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOANN PASSINGHAM View document
15 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
27 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SITEL HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON WARWICKSHIRE CV37 9HY View document
19 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
22 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Mar 2010 DIRECTOR APPOINTED TIMOTHY ALAN SCHUH View document
13 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
20 Aug 2009 DIRECTOR APPOINTED JOANN PASSINGHAM View document
1 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME HALDER View document
29 Jan 2009 DIRECTOR APPOINTED JOHN KELLETT View document
15 Dec 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
21 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE View document
29 Mar 2008 SECT 394 View document
20 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 NEW SECRETARY APPOINTED View document
24 Oct 2007 SECRETARY RESIGNED View document
24 Oct 2007 DIRECTOR RESIGNED View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Apr 2007 DIRECTOR RESIGNED View document
2 Apr 2007 NEW DIRECTOR APPOINTED View document
2 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
30 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2005 DIRECTOR RESIGNED View document
19 Oct 2005 DIRECTOR RESIGNED View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Dec 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2003 DIRECTOR RESIGNED View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
30 Sep 2003 DIRECTOR RESIGNED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Dec 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
26 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
14 Jun 2002 AUDITOR'S RESIGNATION View document
26 Nov 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
12 Sep 2001 NEW DIRECTOR APPOINTED View document
12 Sep 2001 DIRECTOR RESIGNED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 DIRECTOR RESIGNED View document
16 Jul 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 22A OLD COURT PLACE KENSINGTON HIGH STREET LONDON W8 4PL View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Mar 2001 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
5 Jan 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: SOUTH BAR HOUSE SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AB View document
2 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
21 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
26 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/99 View document
25 Apr 2000 £ NC 100000/500000 20/12 View document
25 Apr 2000 NC INC ALREADY ADJUSTED 20/12/99 View document
20 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
27 Oct 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1999 DIRECTOR RESIGNED View document
27 Oct 1999 DIRECTOR RESIGNED View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Aug 1999 DIRECTOR RESIGNED View document
25 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1999 NEW DIRECTOR APPOINTED View document
8 Jan 1999 COMPANY NAME CHANGED THE L & R GROUP LIMITED CERTIFICATE ISSUED ON 11/01/99 View document
17 Nov 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 NEW SECRETARY APPOINTED View document
2 Nov 1998 DIRECTOR RESIGNED View document
2 Nov 1998 SECRETARY RESIGNED View document
2 Nov 1998 NEW DIRECTOR APPOINTED View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
24 Nov 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
5 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
15 May 1997 NEW DIRECTOR APPOINTED View document
6 May 1997 NEW DIRECTOR APPOINTED View document
6 May 1997 DIRECTOR RESIGNED View document
6 May 1997 SECRETARY RESIGNED View document
6 May 1997 NEW SECRETARY APPOINTED View document
6 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN View document
2 Apr 1997 AUDITOR'S RESIGNATION View document
20 Nov 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
4 Sep 1996 DIRECTOR RESIGNED View document
28 Aug 1996 SECRETARY RESIGNED View document
21 Aug 1996 NEW SECRETARY APPOINTED View document
12 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 Nov 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View document
26 Sep 1995 DIRECTOR RESIGNED View document
1 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
25 Nov 1994 CAPITALISE £25OOO 16/11/94 View document
22 Nov 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View document
9 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
29 Nov 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View document
29 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
29 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Nov 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
15 Nov 1993 AUDITOR'S RESIGNATION View document
24 Sep 1993 CAPITALISE £49,900 31/03/93 View document
4 Apr 1993 REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH View document
12 Feb 1993 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS View document
17 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/92 View document
21 Nov 1991 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View document
17 Jul 1991 NEW DIRECTOR APPOINTED View document
22 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
28 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document