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SISM INVESTMENTS LIMITED

Company number 08831339

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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 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2017 CS01 Confirmation statement made on 3 January 2017 with updates
14 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
20 Jan 2016 AP01 Appointment of Mr Fraser Robert Park as a director on 24 September 2015
06 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,300,000
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2015 TM01 Termination of appointment of Felix Malpartida as a director on 24 September 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1,300,000
16 Apr 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 900,000
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 750,000
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 500,000
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 500,000
18 Jun 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
16 Jun 2014 AP01 Appointment of Mr Felix Malpartida as a director on 18 January 2014
16 Jun 2014 TM01 Termination of appointment of Tobin Richard Ireland as a director on 18 January 2014
16 Jun 2014 TM01 Termination of appointment of Mobile Value Partners Llp as a director on 18 January 2014
16 Jun 2014 AP01 Appointment of Mr Ismail Fadel Ghandour as a director on 18 January 2014
03 Jan 2014 NEWINC Incorporation