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SICCAR SECURITIES LIMITED

Company number SC028247

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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)
16 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2011 DS01 Application to strike the company off the register
02 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 1,000
03 Jun 2010 AP01 Appointment of Mrs Lisbeth Irvine Bremner as a director
02 Jun 2010 AP03 Appointment of Mr Simon Mckay as a secretary
02 Jun 2010 TM01 Termination of appointment of Ruth Mckay as a director
02 Jun 2010 TM02 Termination of appointment of Ruth Mckay as a secretary
05 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 12/05/09; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 March 2008
13 May 2008 363a Return made up to 12/05/08; full list of members
13 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 12/05/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
26 May 2006 363a Return made up to 12/05/06; full list of members
23 Mar 2006 MA Memorandum and Articles of Association
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 AA Full accounts made up to 31 March 2005
18 May 2005 363s Return made up to 12/05/05; full list of members
25 Jun 2004 AA Full accounts made up to 31 March 2004
17 May 2004 363s Return made up to 12/05/04; full list of members
17 May 2004 363(288) Director's particulars changed
16 Sep 2003 AA Full accounts made up to 31 March 2003