SIRIOL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/115 December 2011 | APPLICATION FOR STRIKING-OFF |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 05/08/115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH |
| 23/09/1023 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECTION 519 |
| 11/08/1011 August 2010 | AUDITOR'S RESIGNATION |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 22/10/0922 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JOHN ENGELMAN |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ERIC ELLENBOGEN |
| 23/01/0923 January 2009 | SECRETARY APPOINTED PAUL RICHARD ASHWORTH |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED EDWARD MYLES KNIGHTON |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR IRVIN FISHMAN |
| 05/09/085 September 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED PAUL RICHARD ASHWORTH |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | COMPANY NAME CHANGED ENTERTAINMENT RIGHTS LICENSING L IMITED CERTIFICATE ISSUED ON 26/01/05 |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0216 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED PROBRANDS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | AUDITOR'S RESIGNATION |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/07/9726 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/11/9518 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | |
| 15/05/9115 May 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 24/07/9024 July 1990 | Resolutions |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 23/05/90 |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | |
| 24/07/9024 July 1990 | |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 16/07/9016 July 1990 | COMPANY NAME CHANGED GRENRAY LIMITED CERTIFICATE ISSUED ON 17/07/90 |
| 02/07/902 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/05/901 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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