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SIRACS LIMITED

Company number 05502633

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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 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
25 Oct 2012 CH01 Director's details changed for Ehsan Bohloulzadeh on 23 October 2012
16 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Ehsan Bohloulzadeh on 1 October 2009
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 07/07/09; full list of members
15 Sep 2008 288b Appointment terminated secretary sara bohloulzadeh
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2008 363a Return made up to 07/07/08; full list of members
13 Feb 2008 287 Registered office changed on 13/02/08 from: 30 city road london EC1Y 2AB
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Sep 2007 363s Return made up to 07/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jul 2006 363s Return made up to 07/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06