SITEMAKER SOFTWARE LIMITED
Company number 03871424 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Apr 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 20 Mar 2023 | Appointment of Robert Kenneth Hall as a director on 2023-03-17 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Adam Howard Hurst as a director on 2023-03-17 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Claire Miles as a director on 2022-12-31 · 1 page | View document |
| 4 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions · 1 page | View document |
| 4 Oct 2022 | Declaration of solvency · 6 pages | View document |
| 14 Sep 2022 | All of the property or undertaking has been released from charge 038714240007 · 1 page | View document |
| 13 Sep 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 13 Sep 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 3 Aug 2021 | Appointment of Paul William Manwaring as a secretary on 2021-08-01 · 2 pages | View document |
| 3 Aug 2021 | Termination of appointment of Christian Henry Wells as a secretary on 2021-08-01 · 1 page | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILSON | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MRS CLAIRE MILES | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN | View document |
| 23 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM HENRY SHARMAN | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANSCOTT | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR MALCOLM LAURENCE GREEN | View document |
| 15 May 2018 | 2018 REFINANCING/REFINANCING DOCUMENTS 26/04/2018 | View document |
| 8 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038714240007 | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038714240005 | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038714240006 | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR OLIVER EDWARD JAMES WILSON | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Feb 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM ONE READING CENTRAL FORBURY ROAD READING RG1 3YL | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | SECT 291 01/09/2016 | View document |
| 9 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038714240006 | View document |
| 8 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038714240005 | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED ROBERT KENNETH HALL | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSO | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR RICHARD JOHN HANSCOTT | View document |
| 16 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 9 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ECKERT | View document |
| 24 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITE | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EIRIK PETTERSEN | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITE | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR PAUL RUSSO | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MRS WENDY WHITE | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR EIRIK KEITH PETTERSEN | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR JOSEPH LAWRENCE WHITE | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR DAVID ALAN ECKERT | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SUITE 360, PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1W 8EA | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS | View document |
| 15 Apr 2014 | SECRETARY APPOINTED MR CHRISTIAN HENRY WELLS | View document |
| 5 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038714240005 | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY JOE WHITE | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITE | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE WHITE | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR EIRIK PETTERSEN | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Dec 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 2045.72 | View document |
| 23 Dec 2013 | ADOPT ARTICLES 06/12/2013 | View document |
| 8 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Oct 2012 | ADOPT ARTICLES 14/06/2012 | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED ANTONY JEFFREY BATES | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS | View document |
| 21 May 2012 | ALTER ARTICLES 08/05/2012 | View document |
| 18 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 May 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 2039.59 | View document |
| 15 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 1400 | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED WENDY WHITE | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 1400 | View document |
| 18 Jan 2011 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIK PETTERSEN / 25/11/2010 · 2 pages | View document |
| 13 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 78 MARGARET STREET LONDON W1W 8SZ | View document |
| 17 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIK PETTERSEN / 01/11/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOE WHITE / 01/11/2009 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 50 GREEK STREET LONDON W1D 4EQ | View document |
| 17 Jul 2006 | COMPANY NAME CHANGED GREEK ATTIC LIMITED CERTIFICATE ISSUED ON 17/07/06 | View document |
| 23 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 23 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | View document |
| 26 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2005 | DIV 25/06/05 | View document |
| 26 Jul 2005 | NC INC ALREADY ADJUSTED 25/06/05 | View document |
| 21 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 50 GREEK STREET TOP FLOOR LONDON W1D 4EQ | View document |
| 12 Nov 2002 | COMPANY NAME CHANGED COLLABORATIVE FILING LIMITED CERTIFICATE ISSUED ON 12/11/02 | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 31A BATOUM GARDENS LONDON W6 7QB | View document |
| 24 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 31A BATOUM GARDENS LONDON W6 7QB | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 64 QUEEN STREET LONDON EC4R 1AD | View document |
| 18 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 14 Mar 2001 | COMPANY NAME CHANGED LYNXLAW ONLINE LIMITED CERTIFICATE ISSUED ON 14/03/01 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |