SCI SALES GROUP LIMITED

Company number 04308782

Date	Type	Description	View / Download
14 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 November 2016	(14 pages)
27 Nov 2015	AD01	Registered office address changed from 7 Albion Court Albion Place London W6 0QT to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 27 November 2015	(2 pages)
26 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
26 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17	(1 page)
02 Nov 2015	TM01	Termination of appointment of Brendan Matthew Robert O'flaherty as a director on 25 September 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr James Andrew as a director on 25 September 2015	(2 pages)
25 Oct 2015	TM02	Termination of appointment of Lubomir Sparber as a secretary on 1 October 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Lubomir Sparber as a director on 11 February 2015	(1 page)
14 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2014	(16 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
12 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 110 Statement of capital on 2014-10-14 GBP 110 ANNOTATION Clarification a Second Filed AR01 is registered on 14/10/2014	(7 pages)
26 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Feb 2014	SH08	Change of share class name or designation	(2 pages)
26 Feb 2014	SH02	Sub-division of shares on 21 February 2014	(5 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(31 pages)
18 Feb 2014	AP01	Appointment of Mr Lubomir Sparber as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Steven Rees as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
13 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
24 Jul 2012	TM01	Termination of appointment of Robert Yuile as a director	(1 page)