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SISYPHUS ENTERPRISES LIMITED

Company number 07484511

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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)
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 40	View PDF Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 40 - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Dr Karen Margaret Lesley Dean as a director on 22 September 2011	View PDF Appointment of Dr Karen Margaret Lesley Dean as a director on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Dr Jeffrey Littlewood as a director on 22 September 2011	View PDF Appointment of Dr Jeffrey Littlewood as a director on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	TM01	Termination of appointment of Jonathon Charles Round as a director on 22 September 2011	View PDF Termination of appointment of Jonathon Charles Round as a director on 22 September 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 September 2011	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 September 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-21 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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