SIRIO TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 23/09/2223 September 2022 | Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 2022-09-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/01/2013 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 18/02/1918 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR FLAVIO LEPORI |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 09/04/189 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2018 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | COMPANY NAME CHANGED TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 30/08/17 |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIO LEPORI |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 18/08/1718 August 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND |
| 15/03/1415 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY REGENT CORPORATE SECRETARIES LTD |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 29/04/1329 April 2013 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED |
| 29/04/1329 April 2013 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM SUITE 66, 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED |
| 04/12/094 December 2009 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED ECKHORNE LIMITED CERTIFICATE ISSUED ON 26/06/07 |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/09/035 September 2003 | S80A AUTH TO ALLOT SEC 08/08/03 |
| 05/09/035 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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