SIFAN SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 06/12/126 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR IAIN JAMIESON |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED RONNIE GEORGE |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/12/1113 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/12/1021 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/01/1028 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS |
| 24/12/0224 December 2002 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/12/0219 December 2002 | AGREEMENTS 09/12/02 |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | S366A DISP HOLDING AGM 12/03/99 |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | AUDITOR'S RESIGNATION |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 03/08/96 |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 05/08/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 30/07/94 |
| 20/02/9520 February 1995 | ADOPT MEM AND ARTS 01/02/95 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 01/08/92 |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 03/08/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9019 December 1990 | 366A 252 80A(1) 14/12/90 |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 04/08/90 |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 05/08/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 01/08/87 |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 07/05/287 May 1928 | CERTIFICATE OF INCORPORATION |
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