SITEMAKER SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2315 July 2023 | Final Gazette dissolved following liquidation |
| 15/07/2315 July 2023 | Final Gazette dissolved following liquidation |
| 15/04/2315 April 2023 | Return of final meeting in a members' voluntary winding up |
| 20/03/2320 March 2023 | Appointment of Robert Kenneth Hall as a director on 2023-03-17 |
| 20/03/2320 March 2023 | Termination of appointment of Adam Howard Hurst as a director on 2023-03-17 |
| 05/01/235 January 2023 | Termination of appointment of Claire Miles as a director on 2022-12-31 |
| 04/10/224 October 2022 | Appointment of a voluntary liquidator |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Declaration of solvency |
| 14/09/2214 September 2022 | All of the property or undertaking has been released from charge 038714240007 |
| 13/09/2213 September 2022 | Satisfaction of charge 4 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 3 in full |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 03/08/213 August 2021 | Appointment of Paul William Manwaring as a secretary on 2021-08-01 |
| 03/08/213 August 2021 | Termination of appointment of Christian Henry Wells as a secretary on 2021-08-01 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILSON |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MRS CLAIRE MILES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM HENRY SHARMAN |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANSCOTT |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR MALCOLM LAURENCE GREEN |
| 15/05/1815 May 2018 | 2018 REFINANCING/REFINANCING DOCUMENTS 26/04/2018 |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038714240007 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038714240005 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038714240006 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR OLIVER EDWARD JAMES WILSON |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM ONE READING CENTRAL FORBURY ROAD READING RG1 3YL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | SECT 291 01/09/2016 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038714240006 |
| 08/09/168 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038714240005 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED ROBERT KENNETH HALL |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSO |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR RICHARD JOHN HANSCOTT |
| 16/11/1516 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ECKERT |
| 24/11/1424 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITE |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EIRIK PETTERSEN |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITE |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR PAUL RUSSO |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS WENDY WHITE |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR EIRIK KEITH PETTERSEN |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR JOSEPH LAWRENCE WHITE |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR DAVID ALAN ECKERT |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SUITE 360, PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1W 8EA |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR CHRISTIAN HENRY WELLS |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038714240005 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOE WHITE |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITE |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE WHITE |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EIRIK PETTERSEN |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 2045.72 |
| 23/12/1323 December 2013 | ADOPT ARTICLES 06/12/2013 |
| 08/11/138 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/10/1219 October 2012 | ADOPT ARTICLES 14/06/2012 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED ANTONY JEFFREY BATES |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS |
| 21/05/1221 May 2012 | ALTER ARTICLES 08/05/2012 |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/129 May 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 2039.59 |
| 15/11/1115 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 1400 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED WENDY WHITE |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 1400 |
| 18/01/1118 January 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIK PETTERSEN / 25/11/2010 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 78 MARGARET STREET LONDON W1W 8SZ |
| 17/12/0917 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIK PETTERSEN / 01/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOE WHITE / 01/11/2009 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 50 GREEK STREET LONDON W1D 4EQ |
| 17/07/0617 July 2006 | COMPANY NAME CHANGED GREEK ATTIC LIMITED CERTIFICATE ISSUED ON 17/07/06 |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | DIV 25/06/05 |
| 26/07/0526 July 2005 | NC INC ALREADY ADJUSTED 25/06/05 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 50 GREEK STREET TOP FLOOR LONDON W1D 4EQ |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED COLLABORATIVE FILING LIMITED CERTIFICATE ISSUED ON 12/11/02 |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 31A BATOUM GARDENS LONDON W6 7QB |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 31A BATOUM GARDENS LONDON W6 7QB |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 64 QUEEN STREET LONDON EC4R 1AD |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 14/03/0114 March 2001 | COMPANY NAME CHANGED LYNXLAW ONLINE LIMITED CERTIFICATE ISSUED ON 14/03/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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