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SIRA TEST AND CERTIFICATION LIMITED

Company number 05569145

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
07 Feb 2019 TM01 Termination of appointment of Lee Markey as a director on 7 January 2019
17 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
16 Nov 2017 CH01 Director's details changed for Mr James Andrew May on 29 September 2017
08 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Oct 2017 AP01 Appointment of Mr James Andrew May as a director on 29 September 2017
03 Oct 2017 TM01 Termination of appointment of Ian Rippin as a director on 29 September 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Mar 2017 TM02 Termination of appointment of Robert Joseph Falconi as a secretary on 27 January 2017
21 Mar 2017 TM01 Termination of appointment of Robert Joseph Falconi as a director on 27 January 2017
21 Mar 2017 AP01 Appointment of Ms Kathryn Anne Yung as a director on 27 January 2017
14 Dec 2016 AA Full accounts made up to 31 March 2016
18 Nov 2016 AP01 Appointment of Mr Lee Markey as a director on 14 November 2016
25 Oct 2016 TM01 Termination of appointment of Esteban De Bernardis as a director on 18 August 2016
29 Jul 2016 AD03 Register(s) moved to registered inspection location St Botolph Building 138 Houndsditch London EC3A 7AR
29 Jul 2016 AD02 Register inspection address has been changed to St Botolph Building 138 Houndsditch London EC3A 7AR
09 Jun 2016 TM01 Termination of appointment of Ralf Edmund Schunk as a director on 19 May 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
18 Mar 2016 CH01 Director's details changed for Mr Ian Rippin on 17 March 2016
18 Mar 2016 AD01 Registered office address changed from Rake Lane Eccleston Chester Cheshire CH4 9JN to Unit 6 Hawarden Industrial Park Hawarden Deeside CH5 3US on 18 March 2016
24 Feb 2016 AA Full accounts made up to 31 March 2015
03 Jun 2015 TM01 Termination of appointment of Martin O'leary as a director on 11 May 2015