SIROCOM LIMITED
Company number 03036244 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | View document |
| 3 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD | View document |
| 16 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 27 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 27 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 27 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW | View document |
| 23 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 2 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED GORDON JOHN MATTHEWS | View document |
| 17 Feb 2009 | First Gazette | View document |
| 11 Dec 2008 | DIRECTOR RESIGNED RICHARD WINGFIELD | View document |
| 11 Dec 2008 | SECRETARY RESIGNED RICHARD WINGFIELD | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: ST ANTHONYS HOUSE OXFORD SQUARE NEWBURY RG14 1JQ | View document |
| 21 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Feb 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | S-DIV 30/03/99 | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 10 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | SUB DIV 31/10/06 | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS | View document |
| 10 Nov 2006 | SUB DIV 31/10/06 ALTER MEM AND ARTS 31/10/06 | View document |
| 10 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 29/03/05; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | View document |
| 2 Apr 2004 | RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Aug 2002 | S80A AUTH TO ALLOT SEC 29/03/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2002 | SECRETARY RESIGNED | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jun 2000 | � NC 1000/100000 01/05/00 | View document |
| 5 Jun 2000 | NC INC ALREADY ADJUSTED 01/05/00 | View document |
| 5 Jun 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/00 | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | S366A DISP HOLDING AGM 05/08/99 | View document |
| 19 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 May 1999 | S-DIV 30/03/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: G OFFICE CHANGED 18/01/96 76 CROSS STREET MANCHESTER M2 4JU | View document |
| 8 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |