Sitemaker Software LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)shareholder details and share percentages 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
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
Postal Code RG13YL Sector Data processing, hosting and related activities
Visits Document Type Publication date Download link Registry Mar 17, 2023 Resignation of one Director (a man) Registry Mar 17, 2023 Appointment of a man as Company Director and Director 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 Registry Jan 18, 2021 Appointment of a man as Director and Company Director Registry Jan 18, 2021 Resignation of one Director (a man) Registry Feb 24, 2020 Appointment of a man as Finance Director and Director Registry Feb 24, 2020 Resignation of one Director (a man) Registry Dec 6, 2019 Resignation of one Director (a man) 3871... Registry Oct 10, 2019 Resignation of one Director (a man) Registry Oct 8, 2019 Appointment of a woman Registry Mar 4, 2019 Resignation of one Director (a man) Registry Mar 4, 2019 Appointment of a man as Director Registry Jul 31, 2018 Resignation of one Director (a man) Registry Jul 6, 2018 Appointment of a man as Director and Economist Registry Feb 27, 2018 Appointment of a man as Director and Finance Director Registry Jun 1, 2016 Two appointments: 2 men Registry May 8, 2014 Resignation of one Director Registry May 8, 2014 Resignation of one Director 3871... Registry May 8, 2014 Resignation of one Director Registry May 6, 2014 Appointment of a man as Director Registry Apr 30, 2014 Appointment of a man as Director 3871... Registry Apr 30, 2014 Appointment of a woman as Director 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 Registry Apr 29, 2014 Three appointments: a woman and 2 men Registry Apr 28, 2014 Appointment of a man as Director Registry Apr 17, 2014 Appointment of a man as Director 3871... Registry Apr 15, 2014 Appointment of a man as Secretary Registry Apr 15, 2014 Resignation of one Director Registry Apr 15, 2014 Resignation of one Director 3871... Registry Apr 15, 2014 Change of registered office address Registry Mar 27, 2014 Two appointments: 2 men Registry Mar 5, 2014 Registration of a charge / charge code Registry Feb 17, 2014 Resignation of one Director Registry Feb 17, 2014 Resignation of one Director 3871... Registry Feb 17, 2014 Resignation of one Secretary Registry Feb 17, 2014 Resignation of one Director Financials Jan 6, 2014 Annual accounts Registry Dec 23, 2013 Return of allotment of shares Registry Dec 23, 2013 Alteration to memorandum and articles Registry Dec 16, 2013 Resignation of 3 people: one Director (a man) Registry Nov 8, 2013 Annual return Registry Dec 5, 2012 Annual return 3871... Registry Nov 16, 2012 Change of accounting reference date Registry Oct 25, 2012 Particulars of a mortgage or charge Registry Oct 19, 2012 Alteration to memorandum and articles 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 Registry May 21, 2012 Alteration to memorandum and articles Financials May 18, 2012 Annual accounts Registry May 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 3871... Registry May 9, 2012 Return of allotment of shares Registry Nov 15, 2011 Annual return Registry Nov 15, 2011 Return of allotment of shares Registry Nov 15, 2011 Appointment of a woman as Director Registry Aug 18, 2011 Particulars of a mortgage or charge Financials Aug 12, 2011 Annual accounts Registry Jul 15, 2011 Appointment of a woman as Director Registry Jul 4, 2011 Return of allotment of shares Registry Jan 18, 2011 Annual return Registry Jan 18, 2011 Change of particulars for director Financials Aug 13, 2010 Annual accounts Registry Feb 5, 2010 Change of registered office address Registry Dec 17, 2009 Annual return Registry Dec 17, 2009 Change of particulars for director Registry Dec 17, 2009 Change of particulars for director 3871... Registry Dec 11, 2009 Particulars of a mortgage or charge Financials Jul 31, 2009 Annual accounts Registry Feb 5, 2009 Annual return Registry Jan 13, 2009 Annual return 3871... Financials Oct 24, 2008 Annual accounts Financials Nov 2, 2007 Annual accounts 3871... Registry Nov 20, 2006 Annual return Registry Jul 25, 2006 Memorandum of association Registry Jul 19, 2006 Change in situation or address of registered office Registry Jul 17, 2006 Company name change Registry Jul 17, 2006 Change of name certificate Registry Jun 23, 2006 Particulars of a mortgage or charge Registry Feb 21, 2006 Resignation of a director Registry Feb 21, 2006 Appointment of a secretary Registry Feb 20, 2006 Change of accounting reference date Registry Sep 23, 2005 Alteration to memorandum and articles Financials Aug 19, 2005 Annual accounts Registry Aug 1, 2005 Change of accounting reference date Registry Jul 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 26, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jul 26, 2005 Notice of increase in nominal capital Registry Jul 26, 2005 Alteration to memorandum and articles Registry Jul 22, 2005 Resignation of a woman Registry Jul 22, 2005 Appointment of a man as Secretary Financials Jul 21, 2005 Annual accounts Registry Mar 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 30, 2004 Annual return Registry Feb 18, 2004 Annual return 3871... Registry Feb 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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