SICOL SERVICES LIMITED

Company number 06948945

Date	Type	Description	View / Download
08 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2009	CERTNM	Company name changed torchbear LIMITED\certificate issued on 10/12/09 CONNOT ‐ Change of name notice	(3 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-06	(1 page)
20 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(1 page)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Oct 2009	AP01	Appointment of Colin Campbell as a director	(2 pages)
06 Oct 2009	AP01	Appointment of Simon Ronald William Higgins as a director	(2 pages)
06 Oct 2009	AD01	Registered office address changed from C/O Fletcher Kennedy Limited 72 High Street Haslemere Surrey GU27 2LA on 6 October 2009	(1 page)
05 Oct 2009	TM02	Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary	(1 page)
05 Oct 2009	TM01	Termination of appointment of Fletcher Kennedy Directors Ltd as a director	(1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(12 pages)
02 Jul 2009	288b	Appointment Terminated Director ruth lewis	(1 page)
01 Jul 2009	288b	Appointment Terminated Director david lewis	(1 page)
01 Jul 2009	288a	Director appointed fletcher kennedy directors LTD	(1 page)
01 Jul 2009	288a	Director appointed david william lewis	(1 page)
01 Jul 2009	288b	Appointment Terminated Director mark lewis	(1 page)
01 Jul 2009	288a	Director appointed ruth gabrielle lewis	(1 page)
01 Jul 2009	NEWINC	Incorporation	(15 pages)