SIRRIUS CONSULTING LTD

Company Documents

DateDescription
10/04/1110 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/01/1110 January 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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02/06/102 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM C/O RSM TENON BRAMPTON HOUSE 10 QUEEN STREET NEWCASTLE STAFFORDSHIRE ST5 1ED ENGLAND

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 4 WARWICK ROAD LONDON E11 2DZ

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/03/1025 March 2010 PREVEXT FROM 30/06/2009 TO 31/07/2009

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16/03/1016 March 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/03/1016 March 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/03/1016 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009621,00008768

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11/07/0911 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 SECRETARY'S PARTICULARS CHANGED

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18/07/0718 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS; AMEND

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 35 CASSIS COURT CHIGWELL LANE LOUGHTON ESSEX IG10 3UA

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09/07/069 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 33 CASSIS COURT, CHIGWELL LANE LOUGHTON ESSEX IG10 3UA

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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21/06/0421 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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