Advanced company searchLink opens in new window

SIRVA HOLDINGS LIMITED

Company number 03881625

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
20 May 2009 287 Registered office changed on 20/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP
20 May 2009 288b Appointment Terminated Director eryk spytek
20 May 2009 363a Return made up to 17/11/08; full list of members
21 Jan 2009 AA Full accounts made up to 13 March 2007
16 Dec 2008 288b Appointment Terminated Secretary southbury secretaries LIMITED
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
26 Nov 2007 363a Return made up to 17/11/07; full list of members
10 Sep 2007 88(2)R Ad 11/07/07--------- £ si 429000000@.1=42900000 £ ic 228/42900228
01 Aug 2007 128(1) Statement of rights attached to allotted shares
01 Aug 2007 123 Nc inc already adjusted 11/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2007 AA Group of companies' accounts made up to 13 March 2006
24 Mar 2007 88(2)R Ad 06/03/07--------- £ si 1166@.1=116 £ ic 112/228
21 Nov 2006 363a Return made up to 17/11/06; full list of members
07 Nov 2006 225 Accounting reference date extended from 31/12/05 to 13/03/06
08 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
07 Aug 2006 AA Group of companies' accounts made up to 25 December 2004
27 Feb 2006 288b Director resigned
20 Feb 2006 363a Return made up to 17/11/05; full list of members; amend