SIFRA CONSULTING LIMITED

Company Documents

DateDescription
01/06/101 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/02/1016 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/104 February 2010 APPLICATION FOR STRIKING-OFF

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23/10/0923 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/09/0829 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 SECRETARY RESIGNED

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/03/052 March 2005 DIRECTOR RESIGNED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/10/0426 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/11/0326 November 2003 S80A AUTH TO ALLOT SEC 14/11/03

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24/10/0324 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/10/0222 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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04/09/024 September 2002 DIRECTOR RESIGNED

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04/09/024 September 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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25/10/0125 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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07/06/017 June 2001 DELIVERY EXT'D 3 MTH 31/12/00

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25/10/0025 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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30/09/9930 September 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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30/09/9930 September 1999 SECRETARY RESIGNED

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30/09/9930 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9924 September 1999 Incorporation

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