Founded in 2000, Sistema Construction (UK) Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Sistema Construction (UK) Ltd. The companies directors are listed as Garland, Steven, Fitzpatrick, Austin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARLAND, Steven | 19 June 2009 | - | 1 |
| FITZPATRICK, Austin | 06 September 2000 | 01 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 July 2014 | |
| DISS16(SOAS) - N/A | 28 November 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
| DISS16(SOAS) - N/A | 12 March 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| TM02 - Termination of appointment of secretary | 30 November 2011 | |
| AD01 - Change of registered office address | 25 October 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AD01 - Change of registered office address | 16 December 2010 | |
| AR01 - Annual Return | 12 December 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 27 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 October 2006 | |
| 353 - Register of members | 27 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 287 - Change in situation or address of Registered Office | 20 June 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| 363s - Annual Return | 19 November 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2002 | |
| 123 - Notice of increase in nominal capital | 11 July 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| 225 - Change of Accounting Reference Date | 28 September 2001 | |
| 287 - Change in situation or address of Registered Office | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| NEWINC - New incorporation documents | 06 September 2000 |
