Sitemaker Software Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LYNXLAW ONLINE LIMITED
COLLABORATIVE FILING LIMITED
GREEK ATTIC LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
03871424 |
Record last updated |
Wednesday, March 29, 2023 4:43:19 PM UTC |
Official Address |
One Reading Central Forbury Road Abbey
There are 34 companies registered at this street
|
Locality |
Abbey |
Region |
England |
Postal Code |
RG13YL
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Sector |
Data processing, hosting and related activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 17, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 17, 2023 |
Appointment of a man as Company Director and Director
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Registry |
Dec 31, 2022 |
Resignation of one Director (a woman)
|  |
Registry |
Aug 1, 2021 |
Resignation of one Secretary (a man)
|  |
Registry |
Aug 1, 2021 |
Appointment of a man as Secretary
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Registry |
Jan 18, 2021 |
Appointment of a man as Director and Company Director
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Registry |
Jan 18, 2021 |
Resignation of one Director (a man)
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Registry |
Feb 24, 2020 |
Appointment of a man as Finance Director and Director
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Registry |
Feb 24, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Dec 6, 2019 |
Resignation of one Director (a man) 3871...
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Registry |
Oct 10, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 8, 2019 |
Appointment of a woman
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Registry |
Mar 4, 2019 |
Resignation of one Director (a man)
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Registry |
Mar 4, 2019 |
Appointment of a man as Director
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Registry |
Jul 31, 2018 |
Resignation of one Director (a man)
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Registry |
Jul 6, 2018 |
Appointment of a man as Director and Economist
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Registry |
Feb 27, 2018 |
Appointment of a man as Director and Finance Director
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Registry |
Jun 1, 2016 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
May 8, 2014 |
Resignation of one Director
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Registry |
May 8, 2014 |
Resignation of one Director 3871...
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Registry |
May 8, 2014 |
Resignation of one Director
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Registry |
May 6, 2014 |
Appointment of a man as Director
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Registry |
Apr 30, 2014 |
Appointment of a man as Director 3871...
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Registry |
Apr 30, 2014 |
Appointment of a woman as Director
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Registry |
Apr 30, 2014 |
Appointment of a man as Director
|  |
Registry |
Apr 30, 2014 |
Appointment of a man as Director 3871...
|  |
Registry |
Apr 30, 2014 |
Resignation of one Director
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Registry |
Apr 29, 2014 |
Three appointments: a woman and 2 men
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Registry |
Apr 28, 2014 |
Appointment of a man as Director
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Registry |
Apr 17, 2014 |
Appointment of a man as Director 3871...
|  |
Registry |
Apr 15, 2014 |
Appointment of a man as Secretary
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Registry |
Apr 15, 2014 |
Resignation of one Director
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Registry |
Apr 15, 2014 |
Resignation of one Director 3871...
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Registry |
Apr 15, 2014 |
Change of registered office address
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Registry |
Mar 27, 2014 |
Two appointments: 2 men
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Registry |
Mar 5, 2014 |
Registration of a charge / charge code
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Registry |
Feb 17, 2014 |
Resignation of one Director
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Registry |
Feb 17, 2014 |
Resignation of one Director 3871...
|  |
Registry |
Feb 17, 2014 |
Resignation of one Secretary
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Registry |
Feb 17, 2014 |
Resignation of one Director
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Financials |
Jan 6, 2014 |
Annual accounts
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Registry |
Dec 23, 2013 |
Return of allotment of shares
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Registry |
Dec 23, 2013 |
Alteration to memorandum and articles
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Registry |
Dec 16, 2013 |
Resignation of 3 people: one Director (a man)
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Registry |
Nov 8, 2013 |
Annual return
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Registry |
Dec 5, 2012 |
Annual return 3871...
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Registry |
Nov 16, 2012 |
Change of accounting reference date
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Registry |
Oct 25, 2012 |
Particulars of a mortgage or charge
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Registry |
Oct 19, 2012 |
Alteration to memorandum and articles
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Registry |
Oct 17, 2012 |
Appointment of a man as Director
|  |
Registry |
Oct 17, 2012 |
Appointment of a man as Director 3871...
|  |
Registry |
Jun 14, 2012 |
Two appointments: 2 men
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Registry |
May 21, 2012 |
Alteration to memorandum and articles
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Financials |
May 18, 2012 |
Annual accounts
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Registry |
May 17, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
May 17, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 3871...
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Registry |
May 9, 2012 |
Return of allotment of shares
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Registry |
Nov 15, 2011 |
Annual return
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Registry |
Nov 15, 2011 |
Return of allotment of shares
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Registry |
Nov 15, 2011 |
Appointment of a woman as Director
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Registry |
Aug 18, 2011 |
Particulars of a mortgage or charge
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Financials |
Aug 12, 2011 |
Annual accounts
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Registry |
Jul 15, 2011 |
Appointment of a woman as Director
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Registry |
Jul 4, 2011 |
Return of allotment of shares
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Registry |
Jan 18, 2011 |
Annual return
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Registry |
Jan 18, 2011 |
Change of particulars for director
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Financials |
Aug 13, 2010 |
Annual accounts
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Registry |
Feb 5, 2010 |
Change of registered office address
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Registry |
Dec 17, 2009 |
Annual return
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Registry |
Dec 17, 2009 |
Change of particulars for director
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Registry |
Dec 17, 2009 |
Change of particulars for director 3871...
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Registry |
Dec 11, 2009 |
Particulars of a mortgage or charge
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Financials |
Jul 31, 2009 |
Annual accounts
|  |
Registry |
Feb 5, 2009 |
Annual return
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Registry |
Jan 13, 2009 |
Annual return 3871...
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Financials |
Oct 24, 2008 |
Annual accounts
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Financials |
Nov 2, 2007 |
Annual accounts 3871...
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Registry |
Nov 20, 2006 |
Annual return
|  |
Registry |
Jul 25, 2006 |
Memorandum of association
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Registry |
Jul 19, 2006 |
Change in situation or address of registered office
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Registry |
Jul 17, 2006 |
Company name change
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Registry |
Jul 17, 2006 |
Change of name certificate
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Registry |
Jun 23, 2006 |
Particulars of a mortgage or charge
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Registry |
Feb 21, 2006 |
Resignation of a director
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Registry |
Feb 21, 2006 |
Appointment of a secretary
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Registry |
Feb 20, 2006 |
Change of accounting reference date
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Registry |
Sep 23, 2005 |
Alteration to memorandum and articles
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Financials |
Aug 19, 2005 |
Annual accounts
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Registry |
Aug 1, 2005 |
Change of accounting reference date
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Registry |
Jul 26, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 26, 2005 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Jul 26, 2005 |
Notice of increase in nominal capital
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Registry |
Jul 26, 2005 |
Alteration to memorandum and articles
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Registry |
Jul 22, 2005 |
Resignation of a woman
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Registry |
Jul 22, 2005 |
Appointment of a man as Secretary
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Financials |
Jul 21, 2005 |
Annual accounts
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Registry |
Mar 14, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 30, 2004 |
Annual return
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Registry |
Feb 18, 2004 |
Annual return 3871...
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