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SIEBECO ONE

Company number 00342372

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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)
20 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	View PDF Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 350,083,500.75	View PDF Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 350,083,500.75 - link opens in a new window - 13 pages (13 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
12 Mar 2009	288a	Director appointed kevin charles smith	View PDF Director appointed kevin charles smith - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Credit of £850066499.25 made to special reserve 13/11/2008 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Credit of £850066499.25 made to special reserve 13/11/2008 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
12 Nov 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
12 Nov 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
12 Nov 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 23 pages (23 pages)
31 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancellation of share reserve 30/10/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancellation of share reserve 30/10/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
09 Nov 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)

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