SITEXORBIS HOLDINGS LIMITED

Company number 06440163

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders	(4 pages)
16 Dec 2015	SH20	Statement by Directors	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 1	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jan 2015	TM01	Termination of appointment of Richard Barry Sanders as a director on 12 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Layton Gwyn Tamberlin as a director on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Stephen John Crabb as a director on 12 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Guy Anthony Other as a director on 12 January 2015	(2 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 33,615,860	(6 pages)
15 Sep 2014	CH01	Director's details changed for Mr Layton Gwyn Tamberlin on 29 August 2014	(2 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
09 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 33,615,860	(6 pages)
10 Jun 2013	TM02	Termination of appointment of Oliver Cunningham as a secretary	(2 pages)
09 May 2013	AUD	Auditor's resignation	(1 page)
19 Apr 2013	AP01	Appointment of Layton Gwyn Tamberlin as a director	(3 pages)
10 Apr 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
18 Feb 2013	AP01	Appointment of Richard Barry Sanders as a director	(3 pages)
15 Feb 2013	CC04	Statement of company's objects	(2 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)