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CIRIUS SYSTEMS LIMITED

Company number 03220504

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2014 DS01 Application to strike the company off the register
15 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
11 Jan 2013 AD01 Registered office address changed from Flat 7 Berries Road Cookham Maidenhead Berkshire SL6 9RX United Kingdom on 11 January 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Philip Taylor Cooper on 4 July 2011
19 Jul 2011 CH03 Secretary's details changed for Elizabeth Anne Cooper on 4 July 2011
10 Nov 2010 AD01 Registered office address changed from Westwood House Hawks Hill Bourne End Buckinghamshire SL8 5JH on 10 November 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Philip Taylor Cooper on 4 July 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 04/07/09; full list of members
31 Oct 2008 363a Return made up to 04/07/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
25 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Jul 2007 363s Return made up to 04/07/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Aug 2006 363s Return made up to 04/07/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005