SISTECH TRADE FINANCE LIMITED

Company number 06781223

Date	Type	Description	View / Download
20 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
22 Jun 2011	4.20	Statement of affairs with form 4.19	(5 pages)
22 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-16	(1 page)
09 Jun 2011	AD01	Registered office address changed from Unit 2 77 Greenfield Road London E1 1EJ United Kingdom on 9 June 2011	(2 pages)
10 May 2011	TM02	Termination of appointment of Syed Ali as a secretary	(1 page)
21 Mar 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders Statement of capital on 2011-03-21 GBP 1	(4 pages)
21 Mar 2011	CH01	Director's details changed for Mahesh Jayaranarayan on 21 March 2011	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Irene Kuan as a director	(1 page)
09 Jul 2010	TM01	Termination of appointment of Patrick Duwernell as a director	(1 page)
23 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
07 Apr 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(6 pages)
06 Apr 2010	AD01	Registered office address changed from 8 Beacons Close Beckton London E6 5TT on 6 April 2010	(1 page)
06 Apr 2010	CH01	Director's details changed for Mr Patrick Duwernell on 31 March 2010	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Syed Ali as a director	(1 page)
22 Jun 2009	288c	Director's Change of Particulars / patrick duwernell / 15/06/2009 / HouseName/Number was: 224, now: ; Street was: uxbridge road, now: 29 boulevard de reuilly; Area was: hampton hill, now: ; Post Town was: london, now: paris; Region was: , now: 75012; Post Code was: TW12 1AY, now: ; Country was: , now: france	(1 page)
12 Jun 2009	288a	Director appointed patrick duwernell	(1 page)
25 Feb 2009	288a	Director appointed irene shee poh kuan	(2 pages)
20 Feb 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(71 pages)
11 Feb 2009	123	Nc inc already adjusted 21/01/09	(2 pages)
30 Dec 2008	NEWINC	Incorporation	(12 pages)