SIVARO LTD

Company Documents

DateDescription
27/06/1427 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
16 ORBAIN ROAD
LONDON
SW6 7JY

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14/04/1414 April 2014 DECLARATION OF SOLVENCY

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14/04/1414 April 2014 SPECIAL RESOLUTION TO WIND UP

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14/04/1414 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/01/1429 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/02/135 February 2013 Annual return made up to 28 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/01/1216 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/12/1030 December 2010 Annual return made up to 28 December 2010 with full list of shareholders

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29/12/1029 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/01/1019 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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19/01/1019 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KNIGHT / 19/01/2010

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/02/094 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 28/10/2008

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/11/08

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 SECRETARY RESIGNED

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28/12/0728 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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