SISU VENTURE COURT LTD

Company number 08951042

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2018	TM01	Termination of appointment of Matteo Sotti as a director on 31 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Yuet Lai Yvonne Mak as a director on 31 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Martin Toby Anastasis Littlewood as a director on 31 August 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
30 Jan 2018	SH20	Statement by Directors	(5 pages)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 12	(3 pages)
30 Jan 2018	CAP-SS	Solvency Statement dated 29/10/17	(5 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
05 Dec 2017	AD01	Registered office address changed from C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX United Kingdom to 12 Porchester Close Hornchurch RM11 2HH on 5 December 2017	(1 page)
24 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
22 Feb 2017	AD01	Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 22 February 2017	(1 page)
21 Feb 2017	AD01	Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017	(1 page)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(15 pages)
15 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 640,000	(6 pages)
15 Apr 2016	AD01	Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to 27 Throgmorton Street Fourth Floor London EC2N 2AQ on 15 April 2016	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 640,000	(7 pages)
01 Sep 2014	MR01	Registration of charge 089510420002, created on 29 August 2014	(5 pages)
01 Sep 2014	MR01	Registration of charge 089510420001, created on 29 August 2014	(9 pages)
19 Jun 2014	AP01	Appointment of Mrs Yuet Lai Yvonne Mak as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Matteo Sotti as a director	(2 pages)

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