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SICONNECT LIMITED

Company number 05029159

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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)
16 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
16 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 January 2010
12 Jan 2009 2.24B Administrator's progress report to 29 December 2008
12 Jan 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Aug 2008 2.24B Administrator's progress report to 13 July 2008
03 Mar 2008 2.17B Statement of administrator's proposal
15 Feb 2008 2.16B Statement of affairs
29 Jan 2008 287 Registered office changed on 29/01/08 from: delta 100 delta business park welton road swindon wiltshire SN5 7XP
25 Jan 2008 2.12B Appointment of an administrator
09 Jan 2008 288b Director resigned
04 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
18 Sep 2007 288b Director resigned
11 Jun 2007 123 Nc inc already adjusted 18/05/07
11 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 287 Registered office changed on 08/05/07 from: rickleden, maddox lane bookham leatherhead KT23 3BS
29 Apr 2007 288a New director appointed
04 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 363s Return made up to 29/01/07; full list of members
29 Mar 2007 363(288) Director's particulars changed