SITEPOND LIMITED

Company Documents

DateDescription
19/02/1419 February 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014

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19/02/1419 February 2014 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR003198

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14/01/1414 January 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2013

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26/09/1326 September 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
C/O JONES & PARTNERS
26-28 GREAT PORTLAND STREET
LONDON
W1W 8AS
UNITED KINGDOM

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17/12/1217 December 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2012

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR IVANA POLLEY

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18/10/1218 October 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012

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19/09/1219 September 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY JOHN DENNIS

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24/03/1124 March 2011 ORDER OF COURT - RESTORATION

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21/09/1021 September 2010 STRUCK OFF AND DISSOLVED

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08/06/108 June 2010 FIRST GAZETTE

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27/01/1027 January 2010 DISS40 (DISS40(SOAD))

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26/01/1026 January 2010 Annual return made up to 11 September 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR APPOINTED MRS IVANA POLLEY

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 33 DRAYSON MEWS LONDON W8 4LY

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27/10/0927 October 2009 FIRST GAZETTE

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20/01/0920 January 2009 30/09/07 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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09/05/089 May 2008 30/09/06 TOTAL EXEMPTION FULL

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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01/11/061 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0627 September 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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27/09/0627 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 REGISTERED OFFICE CHANGED ON 09/06/03 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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09/06/039 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/06/039 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0229 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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