SIPHO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 29/05/1229 May 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual return made up to 4 February 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN DER BLOM / 04/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/091 October 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: RYNNEMEDE MALTHOUSE OFF HUMMER ROAD EGHAM SURREY TW20 9BD |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | COMPANY NAME CHANGED ADVANCED COMPONENT ENGINEERING I NTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 28/10/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 13 DAVID MEWS LONDON W1M 1HW |
| 23/03/0123 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED ADVANCED COMPONENT ENGINEERING I NTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 31/05/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/004 February 2000 | Incorporation |
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