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SICILY INVESTMENTS LTD

Company number 09215103

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
15 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
13 Jan 2020 PSC04 Change of details for Mr How Modou as a person with significant control on 17 September 2019
13 Jan 2020 AP01 Appointment of Mr Jaw Modou as a director on 17 September 2019
13 Jan 2020 PSC01 Notification of How Modou as a person with significant control on 17 September 2019
13 Jan 2020 TM01 Termination of appointment of Girolamo Grande as a director on 17 September 2019
13 Jan 2020 PSC07 Cessation of Girolamo Grande as a person with significant control on 17 September 2019
04 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
13 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
03 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2016 CS01 Confirmation statement made on 11 August 2016 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 AD01 Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 11 March 2016
20 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • EUR 1,600,000
  • GBP 2
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • EUR 1,600,000
  • GBP 2