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SIZMA LIMITED

Company number 02518806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2016 DS01 Application to strike the company off the register
03 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,001
03 Feb 2016 TM01 Termination of appointment of Michael Leonard Young as a director on 31 December 2015
03 Feb 2016 AP01 Appointment of Mr Peter James Harris as a director on 31 December 2015
03 Feb 2016 TM01 Termination of appointment of Randal Herbert Elliott as a director on 31 December 2015
03 Feb 2016 TM02 Termination of appointment of Peter James Harris as a secretary on 31 December 2015
05 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,001
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AP03 Appointment of Mr Peter James Harris as a secretary on 31 March 2014
19 Dec 2014 TM02 Termination of appointment of Helen Elliott as a secretary on 31 March 2014
11 Oct 2014 AD01 Registered office address changed from Peter Harris and Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ on 11 October 2014
22 Sep 2014 MR04 Satisfaction of charge 2 in full
22 Sep 2014 MR04 Satisfaction of charge 4 in full
22 Sep 2014 MR04 Satisfaction of charge 3 in full
30 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,001
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Nov 2011 SH19 Statement of capital on 14 November 2011
  • GBP 1,001
14 Nov 2011 CAP-SS Solvency statement dated 04/11/11
14 Nov 2011 SH20 Statement by directors