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SIQURA LTD.

Company number 02918877

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AD01	Registered office address changed from Century Business Centre Manvers Way Manvers Rotherham S63 5DA to Unit 19, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 26 March 2020	View PDF Registered office address changed from Century Business Centre Manvers Way Manvers Rotherham S63 5DA to Unit 19, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 26 March 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
18 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
26 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	TM01	Termination of appointment of Magnus Lars Ekerot as a director on 16 November 2017	View PDF Termination of appointment of Magnus Lars Ekerot as a director on 16 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Mr Timme Grijpink as a director on 16 November 2017	View PDF Appointment of Mr Timme Grijpink as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
01 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
24 Jun 2016	TM01	Termination of appointment of Roger Ferdinand Decker as a director on 21 June 2016	View PDF Termination of appointment of Roger Ferdinand Decker as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AP01	Appointment of Mr Magnus Lars Ekerot as a director on 21 June 2016	View PDF Appointment of Mr Magnus Lars Ekerot as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 998	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 998 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
28 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 998	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 998 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)

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