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SIEBE SERVICES LIMITED

Company number 00699127

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2016 4.68 Liquidators' statement of receipts and payments to 29 March 2016
12 Apr 2016 4.68 Liquidators' statement of receipts and payments to 29 March 2015
12 Apr 2016 4.68 Liquidators' statement of receipts and payments to 29 March 2014
10 Feb 2014 600 Appointment of a voluntary liquidator
03 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
27 Jan 2014 AD01 Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW on 27 January 2014
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
16 Apr 2012 600 Appointment of a voluntary liquidator
16 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Apr 2012 4.70 Declaration of solvency
19 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 2,000,000
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
07 May 2011 DISS40 Compulsory strike-off action has been discontinued
04 May 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
04 May 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
20 Apr 2011 CH01 Director's details changed for Victoria Mary Hull on 1 October 2010
20 Apr 2011 CH01 Director's details changed for Rachel Louise Spencer on 1 October 2010
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010
11 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 11 January 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009