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SICURANT INVESTCO GP LIMITED

Company number 07163380

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2015 DS01 Application to strike the company off the register
22 Dec 2014 SH20 Statement by directors
22 Dec 2014 SH19 Statement of capital on 22 December 2014
  • GBP 1
22 Dec 2014 CAP-SS Solvency statement dated 19/12/14
22 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
01 Jan 2014 AP03 Appointment of Olivia Ann Shepherd as a secretary on 13 December 2013
18 Dec 2013 AA Accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 May 2013 TM02 Termination of appointment of James William Greenfield as a secretary on 3 May 2013
28 Dec 2012 AA Accounts made up to 31 March 2012
26 Nov 2012 CH01 Director's details changed for Mark Dening Bradshaw on 1 October 2011
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 AP03 Appointment of Helen Louise Everitt as a secretary
08 Jul 2011 TM02 Termination of appointment of Dominic Tan as a secretary
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Mark Jonathan Dooley on 20 August 2010
15 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
19 Feb 2010 NEWINC Incorporation