SIERRA SOLUTIONS LTD

Company Documents

DateDescription
01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/06/1423 June 2014 APPLICATION FOR STRIKING-OFF

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08/05/148 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR APPOINTED MRS. YEVGENIYA MAKAROVA

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR EVGENIA MAKAROVA

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY EVGENIA MAKAROVA

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26/06/1326 June 2013 SECRETARY APPOINTED MRS. YEVGENIYA MAKAROVA

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/04/1315 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 May 2012

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10/05/1210 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
DEPT-104 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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16/05/1116 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
DEPT 104 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
UNITED KINGDOM

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS EVGENIA MAKAROVA / 28/04/2010

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29/04/1029 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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25/09/0925 September 2009 SECRETARY APPOINTED EVGENIA MAKAROVA

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY SUTARTIS LTD

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24/09/0924 September 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/03/0927 March 2009 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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27/03/0927 March 2009 DISS40 (DISS40(SOAD))

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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13/02/0913 February 2009 DIRECTOR APPOINTED MISS EVGENIA MAKAROVA

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BELIAEFF

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06/01/096 January 2009 FIRST GAZETTE

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
DEPT 104 UNIT 9D1
CARCROFT ENTERPRISE PARK
STATION ROAD CARCROFT
DONCASTER
DN6 8DD

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03/05/073 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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