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SIRA DEFENCE & SECURITY LIMITED

Company number 05589861

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2020 DS01 Application to strike the company off the register
24 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 AUD Auditor's resignation
10 Jun 2019 PSC02 Notification of Nice Systems Uk Limited as a person with significant control on 23 May 2019
31 May 2019 PSC07 Cessation of Volvere Plc as a person with significant control on 23 May 2019
31 May 2019 AP03 Appointment of Mr Dan Meir Rhodes as a secretary on 23 May 2019
31 May 2019 AP01 Appointment of Mr Dan Meir Rhodes as a director on 23 May 2019
31 May 2019 CH01 Director's details changed for Mr John Edward O'hara on 23 May 2019
31 May 2019 TM02 Termination of appointment of Nicholas Paul Lander as a secretary on 23 May 2019
31 May 2019 TM01 Termination of appointment of Nicholas Paul Lander as a director on 23 May 2019
31 May 2019 TM01 Termination of appointment of Jonathan Edward Lander as a director on 23 May 2019
31 May 2019 TM01 Termination of appointment of Stephen Michael Lower as a director on 23 May 2019
31 May 2019 AD01 Registered office address changed from Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF England to Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP on 31 May 2019
31 May 2019 CH01 Director's details changed for Mr John Edward O'hara on 23 May 2019
31 May 2019 AP01 Appointment of Mr John Edward O'hara as a director on 23 May 2019
17 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
21 Oct 2016 CH01 Director's details changed for Stephen Michael Lower on 10 October 2016