SISL UKCO LIMITED

Company number 05590075

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Aug 2010	4.70	Declaration of solvency	(4 pages)
02 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-16	(1 page)
02 Aug 2010	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2 August 2010	(2 pages)
17 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 177,661,636	(14 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Sep 2009	288a	Director appointed christophe piatte	(2 pages)
08 Sep 2009	288b	Appointment Terminated Director laurent bouscharain	(1 page)
27 Dec 2008	AAMD	Amended full accounts made up to 31 December 2007	(14 pages)
27 Dec 2008	AAMD	Amended full accounts made up to 31 December 2006	(14 pages)
23 Dec 2008	SH20	Statement by Directors	(1 page)
23 Dec 2008	CAP-SS	Solvency Statement dated 22/12/08	(1 page)
23 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 23/12/08	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Dec 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Dec 2008	AUD	Auditor's resignation	(1 page)
27 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
07 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 206705900@1=206705900 £ ic 291560000/498265900	(2 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2008	123	£ nc 291560000/498265900 20/12/07	(1 page)

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