SICPA UK LTD

Company number 03677783

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 895,001	(8 pages)
23 May 2019	TM01	Termination of appointment of Richard Alexander Frey as a director on 22 May 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
20 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
08 Nov 2017	TM01	Termination of appointment of Philippe Rene Edmond Barreau as a director on 8 November 2017	(1 page)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
13 Sep 2017	AD01	Registered office address changed from Unit 29 Star Road Star Industrial Estate Partridge Green West Sussex RH13 8RA to Unit 24 Graylands Estate Langhurstwood Road Horsham West Sussex RH12 4QD on 13 September 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 895,000	(5 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Mar 2015	TM01	Termination of appointment of Maurice Alain Amon as a director on 16 March 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 895,000	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Mar 2014	TM01	Termination of appointment of Olivier Lacoste as a director	(1 page)
06 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 895,000	(6 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 May 2013	AP01	Appointment of Mr Richard Alexander Frey as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr Olivier Bertrand Lacoste as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr Philippe Rene Edmond Barreau as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of John Thorpe as a director	(1 page)

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