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SITA WASTE HANDLING LIMITED

Company number 00515680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 DS01 Application to strike the company off the register
03 Jan 2014 AP01 Appointment of Mr David Courtenay Palmer-Jones as a director
03 Jan 2014 AC92 Restoration by order of the court
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013 DS01 Application to strike the company off the register
31 Dec 2012 SH19 Statement of capital on 31 December 2012
  • GBP 1
31 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dicidend £9,999.00 17/12/2012
31 Dec 2012 SH20 Statement by directors
31 Dec 2012 CAP-SS Solvency statement dated 17/12/12
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
18 Jan 2012 SH08 Change of share class name or designation
18 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 12 July 2010