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SICON SOFTWARE LIMITED

Company number 14172059

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2023 DS01 Application to strike the company off the register
05 Sep 2022 SH19 Statement of capital on 5 September 2022
  • GBP 800,000
05 Sep 2022 SH20 Statement by Directors
05 Sep 2022 CAP-SS Solvency Statement dated 28/08/22
05 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2022 PSC08 Notification of a person with significant control statement
02 Sep 2022 AP01 Appointment of Mr Pascal Denijs Bakker as a director on 1 September 2022
02 Sep 2022 TM01 Termination of appointment of Richard Youngman as a director on 1 September 2022
02 Sep 2022 PSC07 Cessation of Richard Youngman as a person with significant control on 1 September 2022
02 Sep 2022 PSC07 Cessation of Jane Youngman as a person with significant control on 1 September 2022
02 Sep 2022 TM01 Termination of appointment of Jane Youngman as a director on 1 September 2022
02 Sep 2022 AP01 Appointment of Mr Jurriaan Leonard Jan Frederik Piek as a director on 1 September 2022
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 7,800,000
14 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-06-14
  • GBP 2