SIARAS LTD

Company number 05325369

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders Statement of capital on 2011-01-06 GBP 1,000	(5 pages)
15 Jul 2010	AD01	Registered office address changed from Edwinstowe House Centre for Business Excellence Edwinstowe Mansfield Nottinghamshire NG21 9PR on 15 July 2010	(1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
12 Jan 2010	CH01	Director's details changed for Mitchell Andrew Cargill on 6 January 2010	(2 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 5-7 bridgegate retford nottinghamshire DN22 6AF	(1 page)
17 Jun 2009	288b	Appointment Terminated Director peter bland	(1 page)
17 Jun 2009	288b	Appointment Terminated Secretary carol simpson	(1 page)
17 Jun 2009	288a	Secretary appointed deborah ann cargill	(2 pages)
17 Jun 2009	288a	Director appointed mitchell andrew cargill	(2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
18 May 2009	CERTNM	Company name changed deckclock LIMITED\certificate issued on 20/05/09	(2 pages)
16 May 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	(1 page)
16 May 2009	88(2)	Ad 13/05/09 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
06 May 2009	288c	Secretary's Change of Particulars / carol simpson / 28/04/2009 / HouseName/Number was: , now: 10; Street was: 4 beehive street, now: long walk; Post Code was: DN22 6JE, now: DN22 7YB; Country was: , now: united kingdom	(1 page)
20 Mar 2009	AA	Accounts made up to 31 January 2009	(6 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
12 Feb 2008	AA	Accounts made up to 31 January 2008	(6 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)