SIPEFF LIMITED

Company number 06855711

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Aug 2012	TM01	Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012	(1 page)
11 Apr 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 100	(6 pages)
30 Mar 2012	AP01	Appointment of Ms. Robyn Spitz as a director on 19 March 2012	(2 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
14 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Nov 2009	CH01	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009	(2 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / Nationality was: , now: other; HouseName/Number was: 45/47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
11 Aug 2009	288c	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / Nationality was: , now: other; HouseName/Number was: 45/47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
30 Mar 2009	288a	Director appointed gerard wilfred norton	(1 page)
30 Mar 2009	288b	Appointment Terminated Director nira amar	(1 page)
27 Mar 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
23 Mar 2009	NEWINC	Incorporation	(10 pages)