SIHL LIMITED

Company number 01893069

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
21 Jun 2017	TM01	Termination of appointment of Peter Studer as a director on 5 April 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Andreas Emanuel Scheurer as a director on 5 April 2017	(1 page)
22 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(49 pages)
18 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
18 Jul 2016	TM01	Termination of appointment of Diego Mosna as a director on 14 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr Andreas Emanuel Scheurer as a director on 14 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Peter Studer as a director on 14 July 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2,000,000	(4 pages)
23 Oct 2015	TM01	Termination of appointment of Heiner Kayser as a director on 16 September 2015	(1 page)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(72 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,000,000	(4 pages)
07 Apr 2015	CH01	Director's details changed for Tim Winstone on 25 March 2015	(2 pages)
23 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
23 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(68 pages)
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)