SIRA DEFENCE & SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWER |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANDER |
| 31/05/1931 May 2019 | CESSATION OF VOLVERE PLC AS A PSC |
| 31/05/1931 May 2019 | SECRETARY APPOINTED MR DAN MEIR RHODES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANDER |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 23/05/2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 23/05/2019 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR JOHN EDWARD O'HARA |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM SHIRE HOUSE TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3SF ENGLAND |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR DAN MEIR RHODES |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LOWER / 10/10/2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 25/01/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 25/01/2016 |
| 01/02/161 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 25/01/2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 27-32 OLD JEWRY LONDON EC2R 8DQ |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LOWER / 24/07/2015 |
| 19/10/1519 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 24/07/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/07/2015 |
| 19/10/1519 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/07/2015 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS |
| 15/10/1415 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/02/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LOWER / 24/02/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/02/2014 |
| 15/10/1415 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 24/02/2014 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM YORK HOUSE 74-82 QUEEN VICTORIA STREET LONDON EC4N 4SJ |
| 21/10/1321 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LOWER / 12/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 12/10/2010 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 22/01/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LOWER / 12/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 9-11 GROSVENOR GARDENS LONDON SW1W 0BD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/077 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: EUROPA HOUSE 310 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7YQ |
| 28/11/0628 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 23/06/0623 June 2006 | COMPANY NAME CHANGED MEERKAT VISION LTD CERTIFICATE ISSUED ON 23/06/06 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: SIRA LTD, SOUTH HILL CHISLEHURST KENT BR7 5EH |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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