SICOD LIMITED

Company number 04264989

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(5 pages)
01 Sep 2015	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 1 September 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 1 September 2015	(1 page)
17 May 2015	AA	Total exemption full accounts made up to 31 August 2014	(8 pages)
17 Apr 2015	TM01	Termination of appointment of Rudolf Seeger as a director on 6 February 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Georg Walter Koenig as a director on 6 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 1 Riverside View Thomas Lane Wakefield West Yorkshire WF1 5QW on 17 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Stuart Poppleton as a director on 6 February 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Lambert Grasern as a director on 6 February 2015	(1 page)
20 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(7 pages)
23 Jul 2014	AP01	Appointment of Mr Georg Walter Koenig as a director on 19 May 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Nasrin Marri-Grasern as a director on 19 May 2014	(1 page)
14 Jul 2014	AA	Total exemption full accounts made up to 31 August 2013	(8 pages)
23 May 2014	TM02	Termination of appointment of Marylebone Management Services Limited as a secretary	(1 page)
23 May 2014	AP04	Appointment of Jtc (Uk) Limited as a secretary	(2 pages)
21 Feb 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 21 February 2014	(1 page)
29 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	(6 pages)
29 Aug 2013	CH04	Secretary's details changed for Marylebone Management Services Limited on 27 November 2012	(2 pages)
02 Jul 2013	AA	Total exemption full accounts made up to 31 August 2012	(8 pages)
27 Nov 2012	AD01	Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 27 November 2012	(1 page)
13 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(6 pages)
22 Jun 2012	AA	Total exemption full accounts made up to 31 August 2011	(8 pages)