SIRIUS NIRVANA LIMITED

Company Documents

DateDescription
22/05/1522 May 2015 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
1A CLUNY SQUARE
BUCKIE
BANFFSHIRE
AB56 1AH

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24/02/1524 February 2015 SPECIAL RESOLUTION TO WIND UP

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 PREVSHO FROM 31/05/2015 TO 30/11/2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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26/05/1426 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/05/1320 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR ELLIOT SIMPSON / 12/05/2011

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31/05/1131 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ROBERTSON / 01/10/2009

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22/05/0922 May 2009 SECRETARY APPOINTED ALISTAIR ELLIOT SIMPSON

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22/05/0922 May 2009 DIRECTOR APPOINTED WILLIAM JOHN ROBERTSON

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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20/05/0920 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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