- Company Overview for SIZMA LIMITED (02518806)
- Filing history for SIZMA LIMITED (02518806)
- People for SIZMA LIMITED (02518806)
- Charges for SIZMA LIMITED (02518806)
- More for SIZMA LIMITED (02518806)
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) |
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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
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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
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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
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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
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14 Nov 2011 | CAP-SS | Solvency statement dated 04/11/11 | |
14 Nov 2011 | SH20 | Statement by directors |