SICO HOLDING UK LIMITED

Company number 10106739

Date	Type	Description	View / Download
04 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2017	AD01	Registered office address changed from Suite 8Bv Britannia House Leagrave Road Luton LU3 1RJ England to Flat 241 95 Mortimer London United Kingdom W1W 7GB on 27 July 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
13 Jun 2017	CH01	Director's details changed for Mr Franz Ferdinand Simburger on 11 June 2017	(2 pages)
13 Jun 2017	CH03	Secretary's details changed for Dr Tom Alistair on 9 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with no updates	(3 pages)
13 Jun 2017	TM01	Termination of appointment of Franz Ferdinand Simbuerger as a director on 12 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Franz Ferdinand Simburger as a director on 8 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Franz Ferdinand Simbuerger as a director on 8 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Stefano Fabbri as a director on 8 June 2017	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	(3 pages)
09 Jun 2017	AP03	Appointment of Dr Tom Alistair as a secretary on 8 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Chaim Azar as a director on 8 June 2017	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
27 Apr 2017	AD01	Registered office address changed from C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ England to Suite 8Bv Britannia House Leagrave Road Luton LU3 1RJ on 27 April 2017	(1 page)
22 Oct 2016	AD01	Registered office address changed from 4 Cam Road Ground Floor London E15 2SN England to C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ on 22 October 2016	(1 page)
25 Jun 2016	AD01	Registered office address changed from 903 15 Indescon Square London E14 9EZ United Kingdom to 4 Cam Road Ground Floor London E15 2SN on 25 June 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(3 pages)
06 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-06 GBP 100	(7 pages)