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SIVEX LIMITED

Company number 05349477

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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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
22 Sep 2010 COCOMP Order of court to wind up
21 Sep 2010 COCOMP Order of court to wind up
19 Aug 2010 TM02 Termination of appointment of Mustafa Abulhawa as a secretary
19 Aug 2010 TM01 Termination of appointment of Anthony Millington as a director
19 Aug 2010 TM01 Termination of appointment of Mustafa Abulhawa as a director
16 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010 AP01 Appointment of Mrs Noreen Begum as a director
26 May 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 71,430
26 May 2010 CH01 Director's details changed for Anthony Millington on 1 February 2010
05 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
27 Oct 2009 TM01 Termination of appointment of Sufyan Ismail as a director
27 Oct 2009 TM01 Termination of appointment of Bashir Timol as a director
02 Apr 2009 363a Return made up to 01/02/09; full list of members
01 Apr 2009 288b Appointment terminated director rashad abul hawa
01 Mar 2009 88(2) Ad 14/10/08-14/10/08\gbp si 2143000@0.01=21430\gbp ic 50000/71430\
30 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
15 Sep 2008 363a Return made up to 01/02/08; full list of members
15 Sep 2008 288c Director's change of particulars / rashad abul hawa / 01/01/2008
01 Sep 2008 363s Return made up to 01/02/07; full list of members
20 Aug 2008 288a Director appointed sufyan ismail
20 Aug 2008 288a Director appointed bashir timol
11 Jul 2008 288a Director appointed anthony millington
09 Jul 2008 88(2) Ad 20/02/07\gbp si 5000000@0.01=50000\gbp ic 1/50001\