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SIFNOS LTD

Company number 06323681

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Mar 2012 DS01 Application to strike the company off the register
23 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 300
03 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Aug 2010 TM01 Termination of appointment of Sarah Carter as a director
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Tenbury Secretariat Ltd on 1 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
10 Sep 2009 363a Return made up to 25/07/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 25/07/08; full list of members
09 Apr 2008 128(3) Statement of rights variation attached to shares
09 Apr 2008 88(2) Ad 12/03/08 gbp si 200@1=200 gbp ic 100/300
09 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2007 NEWINC Incorporation