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SIRVA RELOCATION (NO.2) LIMITED

Company number 02089184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
10 Feb 2017 AP01 Appointment of Mr Alan Russell Cullens as a director on 1 January 2017
10 Feb 2017 TM01 Termination of appointment of Margaret Rankine Ryan as a director on 1 January 2017
21 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
20 Oct 2016 TM01 Termination of appointment of Valerie Elaine Wakeham as a director on 12 September 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AP01 Appointment of Mrs Margaret Rankine Ryan as a director
06 Jul 2015 AP01 Appointment of Mrs Margaret Rankine Ryan as a director on 12 June 2015
19 Dec 2014 AP01 Appointment of Mrs Valerie Elaine Wakeham as a director on 19 December 2014
19 Dec 2014 AP01 Appointment of Mr Steven David Marshall as a director on 19 December 2014
19 Dec 2014 TM01 Termination of appointment of Diane Elizabeth Reed as a director on 19 December 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 MR04 Satisfaction of charge 1 in full
06 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2013 AD02 Register inspection address has been changed from C/O Sirva Relocation Sirva House Apple 3 Kembrey Park Swindon Wilts
05 Nov 2013 AD01 Registered office address changed from Sirva House Apple 3 Kembrey Park Swindon SN2 8BL on 5 November 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders