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SIEBEL CONSULTANT LTD

Company number SC260939

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
10 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
08 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 100
08 Feb 2013 TM02 Termination of appointment of Clare Ann Harvey as a secretary on 8 February 2013
13 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
15 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
22 Nov 2011 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR on 22 November 2011
27 Oct 2011 CH01 Director's details changed for Mr Mark Anderson on 26 October 2011
23 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
17 Jun 2010 CH01 Director's details changed for Mark Anderson on 17 June 2010
04 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mark Anderson on 4 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 5 April 2009
22 Jan 2010 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 22 January 2010
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
29 Jan 2009 MA Memorandum and Articles of Association
09 Jan 2009 363a Return made up to 16/12/08; full list of members
09 Jan 2009 288c Director's Change of Particulars / mark anderson / 16/12/2008 / HouseName/Number was: , now: 1179; Street was: 117A palmers lease, now: palmers lease; Post Town was: bristol stoke, now: bishop stoke
28 May 2008 287 Registered office changed on 28/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
07 Mar 2008 363a Return made up to 16/12/07; full list of members