SIBFIN INVEST LIMITED

Company number 07422333

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2014	AD01	Registered office address changed from 1st Floor 34 South Molton Street Mayfair London W1K 5RG United Kingdom to Ascot House 2 Woodberry Grove London N12 0FB on 10 December 2014	(1 page)
14 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
09 Sep 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 June 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
18 Jun 2014	AD01	Registered office address changed from 1st Floor 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 18 June 2014	(1 page)
13 Jun 2014	AD01	Registered office address changed from 4th Floor 100 New Bond Street Mayfair London W1S 1SP on 13 June 2014	(1 page)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(3 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(3 pages)
21 Mar 2013	AD01	Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL United Kingdom on 21 March 2013	(1 page)
19 Mar 2013	CERTNM	Company name changed hammonton invest LTD\certificate issued on 19/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-19	(3 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
17 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(3 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 51	(3 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 51	(3 pages)
10 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AP01	Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 1 January 2012	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Jacqueline Marsha Scott as a director on 4 January 2012	(1 page)
28 Oct 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(3 pages)
16 Feb 2011	AP01	Appointment of Jacqueline Marsha Scott as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)