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SIAPITA INVESTMENTS LIMITED

Company number 04470636

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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)
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
25 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 73,795,425	View PDF Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 73,795,425 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
23 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	TM01	Termination of appointment of Rasesh Thakkar as a director on 13 April 2012	View PDF Termination of appointment of Rasesh Thakkar as a director on 13 April 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	TM01	Termination of appointment of Charles Lewis as a director on 13 April 2012	View PDF Termination of appointment of Charles Lewis as a director on 13 April 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	TM01	Termination of appointment of Bryan Glinton as a director on 13 April 2012	View PDF Termination of appointment of Bryan Glinton as a director on 13 April 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AP01	Appointment of Mr Daniel Philip Levy as a director on 7 October 2011	View PDF Appointment of Mr Daniel Philip Levy as a director on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
20 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	CH01	Director's details changed for Rasesh Thakkar on 25 June 2010	View PDF Director's details changed for Rasesh Thakkar on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Charles Lewis on 25 June 2010	View PDF Director's details changed for Charles Lewis on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Bryan Glinton on 25 June 2010	View PDF Director's details changed for Bryan Glinton on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Matthew John Collecott on 1 October 2009	View PDF Director's details changed for Mr Matthew John Collecott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009	View PDF Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
26 Jun 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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