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SISTENA LTD

Company number 06514362

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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 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2023 CS01 Confirmation statement made on 26 February 2023 with updates
22 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2022 AA Total exemption full accounts made up to 22 September 2021
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
16 Aug 2021 AA Total exemption full accounts made up to 22 September 2020
14 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 26 February 2021
10 Jul 2021 CC04 Statement of company's objects
10 Jul 2021 SH08 Change of share class name or designation
10 Jul 2021 MA Memorandum and Articles of Association
10 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 SH10 Particulars of variation of rights attached to shares
14 Jun 2021 AA Total exemption full accounts made up to 22 September 2019
16 Mar 2021 CS01 26/02/21 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/07/2021.
22 Sep 2020 AA01 Current accounting period shortened from 23 September 2019 to 22 September 2019
22 Jun 2020 AA01 Previous accounting period shortened from 24 September 2019 to 23 September 2019
02 Apr 2020 CS01 Confirmation statement made on 26 February 2020 with updates
22 Jan 2020 AA Total exemption full accounts made up to 24 September 2018
20 Dec 2019 AA01 Previous accounting period shortened from 25 September 2019 to 24 September 2019
23 Sep 2019 AA01 Previous accounting period shortened from 26 September 2018 to 25 September 2018
25 Jun 2019 AA01 Previous accounting period shortened from 27 September 2018 to 26 September 2018