SIEMS GROUP LTD

Company number 05623105

Date	Type	Description	View / Download
29 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2010	(7 pages)
06 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2011	TM01	Termination of appointment of Peter Rudbeck as a director	(1 page)
10 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
10 Dec 2010	AP04	Appointment of Oag Accountancy Ltd as a secretary	(2 pages)
09 Dec 2010	TM02	Termination of appointment of Thomas Kalin as a secretary	(1 page)
09 Dec 2010	AP01	Appointment of Mr Hans Thorbjorn Larsson as a director	(2 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Mr Peter Johan Alfred Rudbeck on 1 November 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Mr Thomas Kalin on 1 November 2009	(1 page)
17 Oct 2009	AA	Total exemption full accounts made up to 30 November 2008	(5 pages)
09 Oct 2009	AD01	Registered office address changed from Oresund Devlin House 36 St George Street London W15 2FW on 9 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Peter Johan Alfred Rudbeck on 28 September 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mr Thomas Kalin on 28 September 2009	(1 page)
14 Jan 2009	363a	Return made up to 15/11/08; full list of members	(3 pages)
13 Jan 2009	288c	Director's change of particulars / peter rudbeck / 11/12/2008	(1 page)
13 Jan 2009	288c	Secretary's change of particulars / thomas kalin / 11/12/2008	(1 page)
01 Dec 2008	363a	Return made up to 15/11/07; full list of members	(3 pages)
22 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	(5 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from consafe devlin house 36 st george street london W1S 2FW	(1 page)
28 Aug 2007	AA	Total exemption full accounts made up to 30 November 2006	(5 pages)
17 Jun 2007	363s	Return made up to 15/11/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next