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SIBDOCITY LTD

Company number 07750091

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 TM01 Termination of appointment of Nigel Charles Gale as a director on 28 February 2016
18 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4,284.211
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 4,284.21
21 Jul 2015 AA Micro company accounts made up to 31 December 2014
05 Jun 2015 SH08 Change of share class name or designation
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 4,080.210
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 3,896.000
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 3,806.000
17 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed SH01 for 07/05/2014
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 3,656.000
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 3,596.000
14 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3,500
16 Sep 2014 AA Micro company accounts made up to 31 December 2013
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 3,500.000
  • ANNOTATION Clarification a second filed SH01 was registered on 17TH March 2015
21 Jul 2014 AP01 Appointment of Mr Nigel Charles Gale as a director on 26 June 2014
15 May 2014 TM02 Termination of appointment of Marsali Harwood as a secretary
31 Jan 2014 AD02 Register inspection address has been changed from 40 Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG England
07 Jan 2014 SH02 Sub-division of shares on 6 December 2013
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 2095 ordinary a shares, 65 ord b shares and 1296 ord c shares allo fo £1 each into 209500 ord a shares, 65000 ord b shares and 1296000 ord shares of £0.001 each 06/12/2013