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SICO INTERNATIONAL LIMITED

Company number 03552091

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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)
14 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 120
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jun 2013 SH06 Cancellation of shares. Statement of capital on 17 June 2013
  • GBP 120
17 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2013 SH03 Purchase of own shares.
13 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 140
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
17 May 2012 SH10 Particulars of variation of rights attached to shares
17 May 2012 SH10 Particulars of variation of rights attached to shares
17 May 2012 SH08 Change of share class name or designation
17 May 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 120.00
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2012 AP01 Appointment of Mrs Judith Amanda Azizollahoff as a director
10 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 30 September 2011
17 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
07 May 2010 AD01 Registered office address changed from 39 Grenville Street London EC1N 8PJ England on 7 May 2010
07 May 2010 CH01 Director's details changed for Anthony Azizollahoff on 1 October 2009
30 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 23/04/09; full list of members