SIVACO LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Appointment of a voluntary liquidator

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12/12/2412 December 2024 Registered office address changed from 209 High Road London N2 8AN England to Office 007 Northlight Parade Nelson Lancashire BB9 5EG on 2024-12-12

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12/12/2412 December 2024 Statement of affairs

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12/12/2412 December 2024 Resolutions

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-04-30

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/03/214 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAVAN SIVALOGANATHAN / 24/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR LAVAN SIVALOGANATHAN / 24/03/2020

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIREN KAUR

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LE4 9HA ENGLAND

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13/11/1913 November 2019 30/04/18 TOTAL EXEMPTION FULL

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12/10/1912 October 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIREN KAUR / 27/02/2019

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O UMBRELLA ACCOUNTANTS LLP BOLLIN HOUSE BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP UNITED KINGDOM

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29/09/1829 September 2018 DISS40 (DISS40(SOAD))

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28/09/1828 September 2018 30/04/17 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 FIRST GAZETTE

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM PAYMATTERS ACCOUNTANCY SERVICES LLP BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY KIREN KAUR

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02/03/152 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAVAN SIVALOGANATHAN / 25/02/2015

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY KIREN KAUR

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07/08/147 August 2014 Annual return made up to 15 May 2014 with full list of shareholders

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09/07/149 July 2014 DISS40 (DISS40(SOAD))

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/05/1428 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 FIRST GAZETTE

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIREN KAUR / 01/11/2013

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAVAN SIVALOGANATHAN / 01/11/2013

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31/10/1331 October 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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22/05/1322 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/05/1228 May 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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25/05/1225 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KIREN KAUR / 25/05/2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAVAN SIVALOGANATHAN / 25/05/2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIREN KAUR / 25/05/2012

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24/05/1224 May 2012 15/05/12 STATEMENT OF CAPITAL GBP 2

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24/05/1224 May 2012 DIRECTOR APPOINTED MRS KIREN KAUR

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24/05/1224 May 2012 SECRETARY APPOINTED MRS KIREN KAUR

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15/05/1215 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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