SICURANT INVESTCO GP LIMITED: Filings

  • Overview

    Company NameSICURANT INVESTCO GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07163380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SICURANT INVESTCO GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesSH20

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 30, 2014 with full list of shareholders

    5 pagesAR01

    Appointment of Olivia Ann Shepherd as a secretary on Dec 13, 2013

    2 pagesAP03

    Accounts made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of James William Greenfield as a secretary on May 03, 2013

    1 pagesTM02

    Accounts made up to Mar 31, 2012

    2 pagesAA

    Director's details changed for Mark Dening Bradshaw on Oct 01, 2011

    2 pagesCH01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    10 pagesAA

    Appointment of Helen Louise Everitt as a secretary

    1 pagesAP03

    Termination of appointment of Dominic Tan as a secretary

    1 pagesTM02

    Annual return made up to Apr 30, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on Mar 21, 2011

    2 pagesAD01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Mark Jonathan Dooley on Aug 20, 2010

    2 pagesCH01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    1 pagesAA01

    Incorporation

    40 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0