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SIPAFLEX LIMITED

Company number 07045393

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 AP01 Appointment of Eugene Masinde Daniel as a director on 14 January 2016
14 Jan 2016 TM01 Termination of appointment of Mads Skov as a director on 14 January 2016
14 Jan 2016 TM01 Termination of appointment of Pascal Schar as a director on 14 January 2016
14 Jan 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
13 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
20 Feb 2015 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 172 Pitsford Street Birmingham B18 6PS on 20 February 2015
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-25
  • GBP 1,000
25 Dec 2013 AD01 Registered office address changed from 29 Harley Street London W1G 9QR England on 25 December 2013
25 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom on 9 October 2013
19 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Dec 2012 AD01 Registered office address changed from 73 Harewood Road Preston PR1 6XE England on 27 December 2012
26 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Pascal Schar as a director
03 Apr 2012 TM01 Termination of appointment of Linda Carlberg as a director
11 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Jan 2012 AP01 Appointment of Linda Emma Louise Carlberg as a director
30 Jan 2012 TM01 Termination of appointment of Lev Korolav as a director