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S.I.S PRO LTD

Company number 07452756

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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)
18 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2016 4.68 Liquidators' statement of receipts and payments to 9 January 2016
11 Mar 2016 4.68 Liquidators' statement of receipts and payments to 9 January 2016
01 Apr 2015 4.68 Liquidators' statement of receipts and payments to 9 January 2015
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 January 2015
22 Jan 2014 AD01 Registered office address changed from 10B Ivy House Farm Wolvershill Banwell North Somerset BS29 6LB on 22 January 2014
20 Jan 2014 4.20 Statement of affairs with form 4.19
20 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2014 600 Appointment of a voluntary liquidator
11 Nov 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
05 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 TM01 Termination of appointment of Gary Bartlett as a director
27 Jun 2012 TM01 Termination of appointment of Simon Britton as a director
02 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
28 Jan 2011 AD01 Registered office address changed from 2a Manitoba Gardens Cullompton EX15 1EZ United Kingdom on 28 January 2011
26 Nov 2010 NEWINC Incorporation