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SIRACOM LTD.

Company number 04285452

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2022 DS01 Application to strike the company off the register
16 Dec 2022 AA Full accounts made up to 31 March 2022
17 Nov 2022 TM02 Termination of appointment of Richard Hinds as a secretary on 19 August 2022
20 Oct 2022 SH20 Statement by Directors
20 Oct 2022 SH19 Statement of capital on 20 October 2022
  • GBP 1
20 Oct 2022 CAP-SS Solvency Statement dated 21/09/22
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 20/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
18 Aug 2021 AP01 Appointment of Mr Leslie Deacon as a director on 16 August 2021
13 Aug 2021 TM01 Termination of appointment of Philip Brown as a director on 31 July 2021
04 Jan 2021 AA Full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020
17 Dec 2019 AA Full accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
24 Dec 2018 AA Full accounts made up to 31 March 2018
05 Dec 2018 TM01 Termination of appointment of David Thompson as a director on 1 April 2018
05 Dec 2018 TM01 Termination of appointment of Robert Jonathan Leggett as a director on 1 April 2018
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates