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SIEGER LIMITED

Company number 01400805

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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)
22 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2011 CH01 Director's details changed for Allan Richards on 17 November 2011
17 Nov 2011 TM02 Termination of appointment of Sisec Limited as a secretary on 17 November 2011
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
02 Jul 2010 600 Appointment of a voluntary liquidator
02 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-15
02 Jul 2010 4.70 Declaration of solvency
01 Jul 2010 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010
10 Jun 2010 TM01 Termination of appointment of Marie Dubois as a director
09 Jun 2010 TM01 Termination of appointment of Marcus Schett as a director
09 Jun 2010 TM01 Termination of appointment of Jerome Maironi as a director
01 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 459,870
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
11 Sep 2009 AA Accounts made up to 31 December 2008
23 Feb 2009 288a Director appointed david jason lloyd protheroe
20 Oct 2008 363a Return made up to 15/10/08; full list of members
26 Sep 2008 288c Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712
24 Sep 2008 288a Secretary appointed sisec LIMITED
22 Jul 2008 AA Accounts made up to 31 December 2007
16 Jul 2008 288b Appointment Terminated Secretary eps secretaries LIMITED
16 Oct 2007 363a Return made up to 15/10/07; full list of members
16 Oct 2007 353 Location of register of members
25 Jan 2007 AA Accounts made up to 31 December 2006