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SIKA INTERNATIONAL LIMITED

Company number 03317777

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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)
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
19 Oct 2018	AD01	Registered office address changed from Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 19 October 2018	View PDF Registered office address changed from Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
28 Mar 2018	AP01	Appointment of Mr Anthony Peter Varney as a director on 27 March 2018	View PDF Appointment of Mr Anthony Peter Varney as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	TM01	Termination of appointment of Paul Tortolano as a director on 27 March 2018	View PDF Termination of appointment of Paul Tortolano as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
26 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr Kevin Darrenkamp as a director on 1 August 2016	View PDF Appointment of Mr Kevin Darrenkamp as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	TM01	Termination of appointment of Kenneth Ray Towe as a director on 1 August 2016	View PDF Termination of appointment of Kenneth Ray Towe as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,200,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,200,000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,200,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,200,000 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,200,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,200,000 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
07 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
24 Apr 2012	AP01	Appointment of Mr Paul Tortolano as a director	View PDF Appointment of Mr Paul Tortolano as a director - link opens in a new window - 2 pages (2 pages)

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