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SIS SMYCKEN LTD

Company number 13472792

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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 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2024	RP05	Registered office address changed to PO Box 4385, 13472792 - Companies House Default Address, Cardiff, CF14 8LH on 18 January 2024	View PDF Registered office address changed to PO Box 4385, 13472792 - Companies House Default Address, Cardiff, CF14 8LH on 18 January 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 18 November 2022	View PDF Second filing of Confirmation Statement dated 18 November 2022 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CERTNM	Company name changed directing calls LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-18	View PDF Company name changed directing calls LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-18 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022.	View PDF Confirmation statement made on 18 November 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022. - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	PSC01	Notification of Soheil Alvandi as a person with significant control on 17 November 2022	View PDF Notification of Soheil Alvandi as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4174 43 Owston Road Carcroft Doncaster DN6 8DA on 21 November 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4174 43 Owston Road Carcroft Doncaster DN6 8DA on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 17 November 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Soheil Alvandi as a director on 17 November 2022	View PDF Appointment of Soheil Alvandi as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 November 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 17 November 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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