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SIRIUS AIR INTERNATIONAL LIMITED

Company number 03670421

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2013 TM01 Termination of appointment of Eisuke Sawada as a director on 9 September 2013
17 Sep 2013 DS01 Application to strike the company off the register
12 Apr 2013 AA Accounts for a small company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 31,000
30 Jul 2012 AA Accounts for a small company made up to 31 December 2011
01 Mar 2012 AP01 Appointment of Mr Eisuke Sawada as a director on 13 January 2012
01 Mar 2012 TM01 Termination of appointment of Yuji Fujita as a director on 13 January 2012
16 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Hans Wiberg as a director
15 Jun 2010 AP01 Appointment of Mr Yuji Fujita as a director
14 Jun 2010 TM01 Termination of appointment of Hitoshi Fujimori as a director
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
15 Jul 2009 288b Appointment Terminated Director shoshi nishida
09 Jul 2009 288b Appointment Terminated Director hideki hakoda
09 Jul 2009 288b Appointment Terminated Secretary shoshi nishida
15 Apr 2009 AA Accounts for a small company made up to 31 December 2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members
13 May 2008 AA Accounts for a small company made up to 31 December 2007
30 Nov 2007 363a Return made up to 19/11/07; full list of members