S1 INTERNATIONAL IP HOLDINGS LIMITED

Company number 06247089

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
03 Jan 2018	AP01	Appointment of Simon Paul Stokes as a director on 31 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Paul Thomalla as a director on 31 December 2017	(1 page)
02 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
17 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2	(8 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Oct 2015	TM01	Termination of appointment of Theodore F. Rodriguez as a director on 2 October 2015	(1 page)
27 May 2015	MISC	Section 519	(1 page)
19 May 2015	AA03	Resignation of an auditor	(2 pages)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	(9 pages)
28 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(9 pages)
08 Apr 2014	TM01	Termination of appointment of Walter Thomas as a director	(1 page)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Sep 2013	TM01	Termination of appointment of Jan Kruger as a director	(1 page)
26 Jun 2013	AP01	Appointment of Mr. David Graham King as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Mr. Theodore Rodriguez as a director	(2 pages)