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SIC RESEARCH SERVICES LIMITED

Company number 04229691

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
21 May 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
17 Jul 2014 CH01 Director's details changed for Mr Paul Francis Carney on 17 June 2014
17 Jul 2014 CH02 Director's details changed for Corporate Officer (Jersey) Limited on 17 June 2014
17 Jul 2014 CH04 Secretary's details changed for Minerva Trust Company Limited on 17 June 2014
09 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2014 TM01 Termination of appointment of Peter Nicolle as a director
27 Jun 2014 AP02 Appointment of Minerva Officer Limited as a director
27 Jun 2014 TM01 Termination of appointment of Sylvie Pierre as a director
27 Jun 2014 AP01 Appointment of Mr Paul Francis Carney as a director
01 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
13 May 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Sep 2012 AP02 Appointment of Corporate Officer (Jersey) Limited as a director
25 Sep 2012 TM01 Termination of appointment of Corporate Officer Limited as a director
28 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 20 June 2011
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
17 Jun 2011 CH02 Director's details changed for Corporate Officer Limited on 24 March 2011
17 Jun 2011 CH04 Secretary's details changed for Minerva Trust Company Limited on 16 June 2011
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Sep 2010 CH02 Director's details changed for Corporate Officer Limited on 3 September 2010