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SI VIS PACEM LTD

Company number 06979810

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
27 Oct 2011 TM01 Termination of appointment of William Wilson as a director on 26 October 2011
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2011 DS01 Application to strike the company off the register
12 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 120,000
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-10
13 Jun 2011 AD01 Registered office address changed from 11 Elizabeth Court Henry Street Lancaster Lancashire LA1 1BY on 13 June 2011
17 Apr 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
28 Mar 2011 CERTNM Company name changed global corporate holdings LTD.\certificate issued on 28/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-25
25 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 120,000
23 Oct 2009 AP03 Appointment of Mr Neil Derek Cox as a secretary
04 Aug 2009 NEWINC Incorporation