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SIEMS GROUP LTD

Company number 05623105

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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)
29 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC01	Notification of Henrik Siemsen as a person with significant control on 31 December 2019	View PDF Notification of Henrik Siemsen as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	AP01	Appointment of Mr Henrik Siemsen as a director on 31 December 2019	View PDF Appointment of Mr Henrik Siemsen as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Thomas Kalin as a director on 31 December 2019	View PDF Termination of appointment of Thomas Kalin as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM02	Termination of appointment of Oag Accountancy Ltd as a secretary on 31 December 2019	View PDF Termination of appointment of Oag Accountancy Ltd as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Henrik Siemsen as a director on 31 December 2019	View PDF Termination of appointment of Henrik Siemsen as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC07	Cessation of Henrik Siemsen as a person with significant control on 31 December 2019	View PDF Cessation of Henrik Siemsen as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AP01	Appointment of Mr Thomas Kalin as a director on 18 March 2019	View PDF Appointment of Mr Thomas Kalin as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	PSC01	Notification of Henrik Siemsen as a person with significant control on 5 February 2019	View PDF Notification of Henrik Siemsen as a person with significant control on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC07	Cessation of Henrik Henrik Siemsen as a person with significant control on 5 February 2019	View PDF Cessation of Henrik Henrik Siemsen as a person with significant control on 5 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AP04	Appointment of Oag Accountancy Ltd as a secretary on 15 September 2018	View PDF Appointment of Oag Accountancy Ltd as a secretary on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	TM01	Termination of appointment of Cg/Oag Ltd as a director on 15 February 2017	View PDF Termination of appointment of Cg/Oag Ltd as a director on 15 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM02	Termination of appointment of Cg/Oag Ltd as a secretary on 15 February 2017	View PDF Termination of appointment of Cg/Oag Ltd as a secretary on 15 February 2017 - link opens in a new window - 1 page (1 page)

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