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IN SITU INTERNATIONAL LIMITED

Company number 06690018

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2017 TM01 Termination of appointment of Rosemary Pepes as a director on 2 October 2017
26 Apr 2017 TM02 Termination of appointment of Philipp Antoniades as a secretary on 17 February 2017
26 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 28 February 2017
20 Mar 2017 SH06 Cancellation of shares. Statement of capital on 23 February 2017
  • GBP 10,000
20 Mar 2017 SH03 Purchase of own shares.
17 Feb 2017 MAR Re-registration of Memorandum and Articles
17 Feb 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Feb 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Feb 2017 RR02 Re-registration from a public company to a private limited company
15 Sep 2016 AA Full accounts made up to 30 April 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
08 Feb 2016 AA Full accounts made up to 30 April 2015
25 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
06 Nov 2014 AA Full accounts made up to 30 April 2014
23 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 50,000
06 Feb 2014 AA Full accounts made up to 30 April 2013
01 Nov 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
30 Oct 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 May 2013
07 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 50,000
07 Dec 2012 AA Full accounts made up to 30 April 2012
22 Nov 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 30 April 2011
11 Nov 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders