| Name: |
SITELYNX LIMITED
SITELYNX LTD |
| Address: | 372 OLD STREET, OFFICE 104, LONDON, ENGLAND, EC1V 9LT |
| Incorporation Date: | 1997-05-14 |
| date | name | form type |
| 2022-09-08 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | CS01 |
| 2022-04-21 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-12 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-26 | FIRST GAZETTE | GAZ1 |
| 2021-02-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-08-28 | CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES | CS01 |
| 2021-02-01 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-28 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | CS01 |
| 2019-08-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-08-27 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-28 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | CS01 |
| 2019-08-06 | FIRST GAZETTE | GAZ1 |
| 2018-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HANSELL | PSC01 |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | CS01 |
| 2018-09-05 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | CS01 |
| 2017-08-08 | FIRST GAZETTE | GAZ1 |
| 2017-09-11 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM64 CHARLOTTE ROADSHOREDITCHLONDONEC2A 3PE | AD01 |
| 2017-08-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-11-01 | FIRST GAZETTE | GAZ1 |
| 2016-07-15 | 14/05/16 FULL LIST | AR01 |
| 2016-10-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-06-30 | 14/05/15 FULL LIST | AR01 |
| 2015-12-01 | FIRST GAZETTE | GAZ1 |
| 2015-12-30 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-05-19 | 14/05/14 FULL LIST | AR01 |
| 2014-05-19 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED | TM02 |
| 2014-01-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2014-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | AA |
| 2013-05-15 | 14/05/13 FULL LIST | AR01 |
| 2013-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM66 CHILTERN STREETLONDONW1U 4JTUNITED KINGDOM | AD01 |
| 2013-01-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | FIRST GAZETTE | GAZ1 |
| 2012-05-16 | 14/05/12 FULL LIST | AR01 |
| 2012-12-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-11-27 | FIRST GAZETTE | GAZ1 |
| 2011-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM66 WIGMORE STREETLONDONW1U 2SB | AD01 |
| 2011-12-05 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-18 | 14/05/11 FULL LIST | AR01 |
| 2010-07-28 | 14/05/10 FULL LIST | AR01 |
| 2010-09-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HANSELL / 01/05/2009 | 288c |
| 2009-05-28 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-14 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-26 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-27 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-03-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-09-19 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 | 225 |
| 2007-08-16 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | SECRETARY RESIGNED | 288b |
| 2007-01-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-18 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM:66 WIGMORE STREETLONDONW1U 2HQ | 287 |
| 2006-12-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
Last update: 2024-09-25 02:01:32