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SIRENA YACHT CHARTERS LIMITED

Company number 05252236

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
24 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 100
24 Oct 2011 CH01 Director's details changed for Dr Pamela Nancy Evans on 5 October 2011
24 Oct 2011 CH03 Secretary's details changed for Dr Pamela Nancy Evans on 5 October 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Jul 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 July 2011
24 Mar 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011
07 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Dr Pamela Nancy Evans on 13 September 2010
13 Sep 2010 CH03 Secretary's details changed for Dr Pamela Nancy Evans on 13 September 2010
04 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Jan 2010 TM01 Termination of appointment of David Evans as a director
12 Jan 2010 AP01 Appointment of Dr Pamela Nancy Evans as a director
18 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2008 363a Return made up to 06/10/08; full list of members
15 Oct 2007 363a Return made up to 06/10/07; full list of members
05 Sep 2007 353 Location of register of members
26 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Nov 2006 363a Return made up to 06/10/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2005 363a Return made up to 06/10/05; full list of members