SIRIUS SEVEN SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | APPLICATION FOR STRIKING-OFF |
| 24/11/1824 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 28/04/1728 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL KELLY |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/07/141 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/07/1310 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/07/1111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 20/06/2010 |
| 27/08/1027 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PATTULLO |
| 11/07/0811 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NC INC ALREADY ADJUSTED 20/08/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 50 POLWARTH CRESCENT EDINBURGH MIDLOTHIAN EH11 1HL |
| 06/07/006 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 150 ST VINCENT STREET GLASGOW G2 5NE |
| 27/05/9927 May 1999 | £ NC 5000/25000 26/04/99 |
| 27/05/9927 May 1999 | NC INC ALREADY ADJUSTED 26/04/99 |
| 27/05/9927 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 19 BARNTONGATE TERRACE EDINBURGH EH4 8BA |
| 09/03/989 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9813 January 1998 | VARYING SHARE RIGHTS AND NAMES 19/12/97 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9813 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9813 January 1998 | S-DIV 19/12/97 |
| 13/01/9813 January 1998 | ADOPT MEM AND ARTS 19/12/97 |
| 13/01/9813 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 13/01/9813 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97 |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | COMPANY NAME CHANGED PACIFIC SHELF 680 LIMITED CERTIFICATE ISSUED ON 23/08/96 |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | ADOPT MEM AND ARTS 15/08/96 |
| 20/08/9620 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | £ NC 1000/5000 15/08/9 |
| 20/08/9620 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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