SIFAN SYSTEMS LIMITED

Company number 00230274

Date	Type	Description	View / Download
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 17 February 2014	(3 pages)
04 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
31 Jul 2013	AD01	Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013	(2 pages)
31 Jul 2013	4.70	Declaration of solvency	(3 pages)
31 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Jul 2013	SH20	Statement by directors	(1 page)
26 Jul 2013	CAP-SS	Solvency statement dated 22/07/13	(1 page)
26 Jul 2013	SH19	Statement of capital on 26 July 2013 GBP 1	(4 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	(10 pages)
06 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
09 Oct 2012	AP01	Appointment of Mr Iain Jamieson as a director	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Rayhan Davis as a director	(2 pages)
05 Apr 2012	AA	Full accounts made up to 31 July 2011	(10 pages)
15 Feb 2012	TM01	Termination of appointment of Kevin Sargeant as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Steven Diamond as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Ronnie George as a director	(3 pages)
15 Feb 2012	TM02	Termination of appointment of Steven Diamond as a secretary	(2 pages)
15 Feb 2012	AP01	Appointment of Mr Rayhan Robin Roy Davis as a director	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Lee Rutter as a director	(2 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(6 pages)
11 Feb 2011	AA	Full accounts made up to 31 July 2010	(9 pages)