SIRIUS BUSINESS SYSTEMS LIMITED

Company Documents

DateDescription
05/11/135 November 2013 STRUCK OFF AND DISSOLVED

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23/07/1323 July 2013 FIRST GAZETTE

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
44 BEALE ROAD
BOW
LONDON
E3 5LA

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03/07/123 July 2012 FIRST GAZETTE

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19/06/1119 June 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW MORTIMER

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19/06/1119 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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16/06/1116 June 2011 SECRETARY APPOINTED COMPANY SECRETARY STRIVE TAWANDA MUTUMA

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16/06/1116 June 2011 SECRETARY APPOINTED ANDREW MORTIMER

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP MUTUMA

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/06/107 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW MUTAMA / 28/10/2009

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/06/0910 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/06/0818 June 2008 RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/06/078 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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15/07/0515 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/06/049 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/06/042 June 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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23/09/0223 September 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 SECRETARY RESIGNED

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05/06/015 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/06/015 June 2001 Incorporation

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