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SIVICK LIMITED

Company number 06024227

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
19 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 1
12 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
12 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
12 Oct 2010 TM02 Termination of appointment of Tydtree Limited as a secretary
12 Oct 2010 TM01 Termination of appointment of Tahbyre Limited as a director
22 Sep 2010 AP01 Appointment of Mr Adam David Greenwood as a director
15 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house 35 perrymount road haywards heath west sussex RH16 3BW
23 Apr 2009 AA Accounts made up to 30 September 2008
02 Apr 2009 363a Return made up to 11/12/08; full list of members
24 Sep 2008 363a Return made up to 11/12/07; full list of members
24 Sep 2008 288a Secretary appointed tydtree LIMITED
21 Jul 2008 288b Appointment Terminated Secretary atc secretaries LIMITED
01 Feb 2008 AA Accounts made up to 30 September 2007
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
19 Jan 2007 MA Memorandum and Articles of Association
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution