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SIRIOL LIMITED

Company number 02497873

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
17 Nov 2011 AP01 Appointment of Chloe Annabel Van Den Berg as a director on 5 September 2011
17 Nov 2011 TM01 Termination of appointment of Paul Richard Ashworth as a director on 6 September 2011
17 Nov 2011 TM02 Termination of appointment of Paul Richard Ashworth as a secretary on 6 September 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 1,000
30 Nov 2010 AA Full accounts made up to 28 February 2010
12 Nov 2010 AP01 Appointment of Mr Jeffrey Dodd Farnath as a director
12 Nov 2010 TM01 Termination of appointment of John Engelman as a director
23 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
02 Sep 2010 MISC Section 519
11 Aug 2010 AUD Auditor's resignation
30 Jun 2010 AA Full accounts made up to 28 February 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
19 Oct 2009 AP01 Appointment of Nicholas William Lowe as a director
19 Oct 2009 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009
15 Oct 2009 TM01 Termination of appointment of Edward Knighton as a director
20 May 2009 288a Director appointed eric ellenbogen
20 May 2009 288a Director appointed john engelman
23 Jan 2009 288a Secretary appointed paul richard ashworth
23 Jan 2009 288b Appointment Terminated Director nicholas phillips
23 Jan 2009 288b Appointment Terminated Secretary irvin fishman