SITO INTERNATIONAL LIMITED


Registered number: 04580415
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Name: SITO INTERNATIONAL LIMITED
SITO INTERNATIONAL LTD
Address: ANBRIAN HOUSE, 1 THE TYTHING, WORCESTER, ENGLAND, WR1 1HD
Incorporation Date: 2002-11-04

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-15 APPLICATION FOR STRIKING-OFF DS01
2021-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-10-26 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2019-01-10 APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY TM01
2019-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-01-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSIA LTD PSC02
2019-01-10 DIRECTOR APPOINTED MR MICHAEL FRANCIS REDDINGTON AP01
2019-10-25 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2019-01-10 CESSATION OF JAMES DENNIS KELLY AS A PSC PSC07
2018-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES CS01
2017-07-11 REGISTERED OFFICE CHANGED ON 11/07/2017 FROMKIRKHAM HOUSEJOHN COMYN DRIVEWORCESTERWORCESTERSHIREWR3 7NS AD01
2017-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES CS01
2016-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2015-12-21 04/11/15 FULL LIST AR01
2015-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-11 DIRECTOR APPOINTED MR JAMES DENNIS KELLY AP01
2015-02-11 APPOINTMENT TERMINATED, DIRECTOR ALEX CARMICHAEL TM01
2015-02-11 APPOINTMENT TERMINATED, SECRETARY ALEX CARMICHAEL TM02
2014-11-06 04/11/14 FULL LIST AR01
2014-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-04 04/11/13 FULL LIST AR01
2012-12-18 04/11/12 FULL LIST AR01
2012-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-12-19 SECRETARY APPOINTED MR ALEX CARMICHAEL AP03
2011-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-09-14 DIRECTOR APPOINTED MR ALEX CARMICHAEL AP01
2011-06-20 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMAS TM01
2011-06-20 APPOINTMENT TERMINATED, SECRETARY ALAN BARWELL TM02
2011-12-19 04/11/11 FULL LIST AR01
2010-12-15 04/11/10 FULL LIST AR01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN THOMAS / 01/11/2009 CH01
2010-01-28 04/11/09 FULL LIST AR01
2010-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN THOMAS / 04/11/2009 CH01
2009-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-18 APPOINTMENT TERMINATED, DIRECTOR DAVID DICKINSON TM01
2008-11-06 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-11-06 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKINSON / 01/10/2008 288c
2008-11-06 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMAS / 08/02/2008 288c
2008-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-07-20 NEW DIRECTOR APPOINTED 288a
2007-07-20 NEW SECRETARY APPOINTED 288a
2007-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-07-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-12-02 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS 363s
2006-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-06 REGISTERED OFFICE CHANGED ON 06/10/06 FROM:SECURITY HOUSEBARBOURNE ROADWORCESTERWORCESTERSHIRE WR1 1RS 287
2006-11-23 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363s
2006-02-15 COMPANY NAME CHANGEDSECURE ENVIRONMENT AWARDING BODY LIMITEDCERTIFICATE ISSUED ON 15/02/06 CERTNM
2005-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-11-17 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2004-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-11-15 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s

Last update: 2022-03-28 10:45:48