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Dato Capital United Kingdom

Sifan Systems LTD

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Reports

Full Company ReportSIFAN SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00230274
Record last updated Monday, October 7, 2013 11:16:14 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,162 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Manufacture of other electrical equipment

Charts

Visits

SIFAN SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701
Document Type Publication date Download link
Registry Jul 31, 2013 Change of registered office address Change of registered office address
Registry Jul 31, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 31, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 31, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 26, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 26, 2013 Solvency statement Solvency statement
Registry Jul 26, 2013 Statement of capital Statement of capital
Registry Jul 26, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials May 8, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Annual return Annual return
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Director 2302... Resignation of one Director 2302...
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Annual return Annual return
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2008 Register of members Register of members
Registry Dec 8, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 10, 2007 Register of members Register of members
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 17, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 16, 2006 Annual return Annual return
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2005 Annual accounts Annual accounts
Financials Feb 16, 2005 Annual accounts 2302... Annual accounts 2302...
Registry Jan 14, 2005 Annual return Annual return
Registry Dec 23, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Registry Mar 13, 2003 Annual return 2302... Annual return 2302...
Registry Dec 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2002 Resignation of a director Resignation of a director
Registry Dec 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2002 Resignation of a director Resignation of a director
Registry Dec 16, 2002 Appointment of a director Appointment of a director
Registry Dec 16, 2002 Resignation of a director Resignation of a director
Registry Dec 16, 2002 Appointment of a director Appointment of a director
Registry Dec 16, 2002 Resignation of a director Resignation of a director
Registry Dec 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 4, 2002 Annual accounts Annual accounts
Financials Jun 6, 2002 Annual accounts 2302... Annual accounts 2302...
Registry May 7, 2002 Appointment of a director Appointment of a director
Registry Dec 20, 2001 Annual return Annual return
Financials Dec 29, 2000 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Registry Dec 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2000 Appointment of a director Appointment of a director
Registry Jul 5, 2000 Appointment of a director 2302... Appointment of a director 2302...
Registry Jun 1, 2000 Resignation of a director Resignation of a director
Registry May 16, 2000 Resignation of a director 2302... Resignation of a director 2302...
Financials Feb 8, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Registry May 18, 1999 Written elective resolution Written elective resolution
Financials Apr 9, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Annual return Annual return
Registry Oct 12, 1998 Resignation of a director Resignation of a director
Registry Sep 29, 1998 Memorandum of association Memorandum of association
Registry Sep 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 7, 1998 Annual accounts Annual accounts
Registry Dec 10, 1997 Annual return Annual return
Registry Jun 19, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 13, 1997 Annual accounts Annual accounts
Registry Feb 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 1997 Resignation of a director Resignation of a director
Registry Jan 2, 1997 Annual return Annual return
Registry Mar 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 12, 1996 Annual accounts Annual accounts
Registry Jan 2, 1996 Annual return Annual return
Registry Dec 12, 1995 Director resigned, new director appointed Director resigned, new director appointed

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