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SIRIUS TECHNOLOGY SERVICES LTD

Company number 05345183

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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)
02 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 LIQ MISC RES Resolution INSOLVENCY:Appointment of liquidator b Shah
24 Feb 2009 LIQ MISC RES Resolution INSOLVENCY:appointment of liquidator b Shah
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-16
08 Feb 2008 363a Return made up to 27/01/08; full list of members
08 Feb 2008 288c Secretary's particulars changed
08 Feb 2008 288c Director's particulars changed
08 Feb 2008 288c Director's particulars changed
27 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Aug 2007 287 Registered office changed on 09/08/07 from: 35 lichfield road cricklewood london NW2 2RG
13 Jun 2007 288a New director appointed
12 Feb 2007 363a Return made up to 27/01/07; full list of members
24 Jul 2006 288a New secretary appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Secretary resigned
24 Jul 2006 288b Director resigned
27 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
17 May 2006 363s Return made up to 27/01/06; full list of members; amend
08 Feb 2006 363s Return made up to 27/01/06; full list of members
27 Jan 2005 NEWINC Incorporation