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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)
23 Sep 2014	TM01	Termination of appointment of Thomas Wilhelmus Martinus Overwijn as a director on 15 September 2014	View PDF Termination of appointment of Thomas Wilhelmus Martinus Overwijn as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AP01	Appointment of Mr Roger Ferdinand Decker as a director on 15 September 2014	View PDF Appointment of Mr Roger Ferdinand Decker as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	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)
29 Aug 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 998	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 998 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	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)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 163 pages (163 pages)
28 Jun 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 998	View PDF Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 998 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	SH02	Statement of capital on 14 September 2012 GBP 998	View PDF Statement of capital on 14 September 2012 GBP 998 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
06 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	CH01	Director's details changed for Thomas Wilhelmus Martinus Overwijn on 13 April 2012	View PDF Director's details changed for Thomas Wilhelmus Martinus Overwijn on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH03	Secretary's details changed for Richard John Wyeth on 13 April 2012	View PDF Secretary's details changed for Richard John Wyeth on 13 April 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	CERTNM	Company name changed siqura LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-27	View PDF Company name changed siqura LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-27 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
12 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	CERTNM	Company name changed optelecom-nkf LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-24	View PDF Company name changed optelecom-nkf LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-24 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Edmund Ludwig as a director	View PDF Termination of appointment of Edmund Ludwig as a director - link opens in a new window - 1 page (1 page)
24 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
10 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2011	AD01	Registered office address changed from the Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 10 January 2011	View PDF Registered office address changed from the Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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