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SIS VENTURES LIMITED

Company number 07834664

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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)
09 Aug 2016	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)
24 May 2016	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)
11 May 2016	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)
25 Feb 2016	TM01	Termination of appointment of Mark Thomas Taylor as a director on 24 February 2016	View PDF Termination of appointment of Mark Thomas Taylor as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	TM01	Termination of appointment of Adam Max Cole as a director on 24 February 2016	View PDF Termination of appointment of Adam Max Cole as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	MR04	Satisfaction of charge 078346640001 in full	View PDF Satisfaction of charge 078346640001 in full - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 102	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 102 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 102	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 102 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 15 April 2014 GBP 102 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	MR01	Registration of charge 078346640001	View PDF Registration of charge 078346640001 - link opens in a new window - 18 pages (18 pages)
07 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	View PDF Annual return made up to 3 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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