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SIRIUS BLUE LIMITED

Company number 04320440

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2010 DS01 Application to strike the company off the register
28 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Nov 2008 363a Return made up to 09/11/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Jan 2008 363a Return made up to 09/11/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Nov 2006 363a Return made up to 09/11/06; full list of members
20 Nov 2006 288c Secretary's particulars changed
12 Apr 2006 88(2)R Ad 27/03/06--------- £ si 9000@1=9000 £ ic 99/9099
29 Mar 2006 123 Nc inc already adjusted 23/02/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 288a New secretary appointed
05 Dec 2005 363a Return made up to 09/11/05; full list of members
02 Sep 2005 288b Director resigned
17 May 2005 AA Total exemption small company accounts made up to 30 April 2005
13 May 2005 225 Accounting reference date shortened from 31/03/06 to 30/04/05
05 May 2005 AA Accounts made up to 31 March 2005
29 Apr 2005 88(2)R Ad 18/04/05--------- £ si 98@1=98 £ ic 1/99
21 Mar 2005 CERTNM Company name changed tbc productions LIMITED\certificate issued on 21/03/05
09 Nov 2004 363s Return made up to 09/11/04; full list of members
26 May 2004 AA Accounts made up to 31 March 2004
26 Apr 2004 287 Registered office changed on 26/04/04 from: 220 latimer road london W10 6QY
17 Nov 2003 363s Return made up to 09/11/03; full list of members