SANCILIA LIMITED

Company number 02183279

Date	Type	Description	View / Download
02 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
02 May 2012	4.68	Liquidators' statement of receipts and payments to 7 April 2012	(10 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	(2 pages)
27 Apr 2011	TM02	Termination of appointment of Goodwille Limited as a secretary	(1 page)
27 Apr 2011	TM01	Termination of appointment of Gcs Corporate Nominees Limited as a director	(1 page)
18 Apr 2011	AD01	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 18 April 2011	(2 pages)
15 Apr 2011	4.70	Declaration of solvency	(3 pages)
15 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution :_ "In Specie"	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08	(1 page)
15 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 102,730	(5 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re sect 175 01/10/2009	(1 page)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 1,000	(4 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
09 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
02 Apr 2008	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
15 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
06 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)